REPORT
API Automation Report



RTS Adaptor Screening Api Testing Report


https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key1.0
REQUEST :
02/04/2019 18:14:21
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GIUSEPE COLUKRIALE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:14:27
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565372</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPE COLUKRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GIUSEPE COLUKRIALEGIUSEPE COLUKRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedGIUSEPPE COLUBRIALE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key2.0
REQUEST :
02/04/2019 18:14:27
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SABELA CARoLINI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:14:29
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565375</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELA CARoLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SABELA CARoLINISABELA CARoLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSABELLA CARLINI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key3.0
REQUEST :
02/04/2019 18:14:29
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:14:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565378</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedWILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key4.0
REQUEST :
02/04/2019 18:14:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAavid ArEnold</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:14:33
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565380</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAavid ArEnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAavid ArEnoldDAavid ArEnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDavid Arnold found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key5.0
REQUEST :
02/04/2019 18:14:33
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Paaul Cochran</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:14:35
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565383</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paaul Cochran</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Paaul CochranPaaul CochranPaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPaul Cochrane found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key6.0
REQUEST :
02/04/2019 18:14:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Melaani Richie</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:14:37
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565385</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melaani Richie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Melaani RichieMelaani RichieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedMelanie Ritchie found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key7.0
REQUEST :
02/04/2019 18:14:37
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELIIZABETHE ANNiE KHANN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/14/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:14:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565388</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELIIZABETHE ANNiE KHANN</n:MATCHNAME><n:ORIGINALSDNNAME>ELIZABETH ANNE KHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELIIZABETHE ANNiE KHANNELIIZABETHE ANNiE KHANNELIZABETH ANNE KHANNAMEPEPPERSONPEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedELIZABETH ANNE KHAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key8.0
REQUEST :
02/04/2019 18:14:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HA BIH THR NGYEN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:14:41
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565391</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BIH THR NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HA BIH THR NGYENHA BIH THR NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedHA BICH THI NGYEN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key9.0
REQUEST :
02/04/2019 18:14:41
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Munise Tuivaka Lafai</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:14:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565393</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Munise Tuivaka Lafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Munise Tuivaka LafaiMunise Tuivaka LafaiMonise Tuivaka LaafaiNAMEPEPPERSONPEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMonise Tuivaka Laafai found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key10.0
REQUEST :
02/04/2019 18:14:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Jon Featherrs</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:14:46
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565396</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jon Featherrs</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Jon FeatherrsJon FeatherrsJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedJohn Heathers found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key21.0
REQUEST :
02/04/2019 18:14:46
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HEATER RUDDUOCK</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/12/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:14:47
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565399</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HEATER RUDDUOCK</n:MATCHNAME><n:ORIGINALSDNNAME>HEATHER RUDDOCK</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HEATER RUDDUOCKHEATER RUDDUOCKHEATHER RUDDOCKNAMEPEPPERSONPEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedHEATHER RUDDOCK found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key22.0
REQUEST :
02/04/2019 18:14:47
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Irenea Hartsuzker</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/11/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:14:49
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565403</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Irenea Hartsuzker</n:MATCHNAME><n:ORIGINALSDNNAME>Irene Hartsuyker</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Irenea HartsuzkerIrenea HartsuzkerIrene HartsuykerNAMEPEPPERSONPEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedIrene Hartsuyker found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key23.0
REQUEST :
02/04/2019 18:14:49
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHIRYL BART</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/04/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:14:51
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565405</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHIRYL BART</n:MATCHNAME><n:ORIGINALSDNNAME>CHERYL BART</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHIRYL BARTCHIRYL BARTCHERYL BARTNAMEPEPPERSONPEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCHERYL BART found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key24.0
REQUEST :
02/04/2019 18:14:51
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOAN SCHEFFFER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/12/1948</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:14:54
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565409</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOAN SCHEFFFER</n:MATCHNAME><n:ORIGINALSDNNAME>JOHAN SCHEFFER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOAN SCHEFFFERJOAN SCHEFFFERJOHAN SCHEFFERNAMEPEPPERSONPEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHAN SCHEFFER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key25.0
REQUEST :
02/04/2019 18:14:54
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ANNE MARIA BUMBOLAS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/08/1989</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:14:58
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565413</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANNE MARIA BUMBOLAS</n:MATCHNAME><n:ORIGINALSDNNAME>ANNA MARIA BOMBOLAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ANNE MARIA BUMBOLASANNE MARIA BUMBOLASANNA MARIA BOMBOLASNAMEPEPPERSONPEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedANNA MARIA BOMBOLAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key26.0
REQUEST :
02/04/2019 18:14:58
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ROGER EDWAEED GILL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/18/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:00
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565416</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROGER EDWAEED GILL</n:MATCHNAME><n:ORIGINALSDNNAME>ROGER EDWARD GILL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ROGER EDWAEED GILLROGER EDWAEED GILLROGER EDWARD GILLNAMEPEPPERSONPEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedROGER EDWARD GILL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key27.0
REQUEST :
02/04/2019 18:15:00
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>IAN GRArAM MCDONALD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/20/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:02
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565418</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN GRArAM MCDONALD</n:MATCHNAME><n:ORIGINALSDNNAME>IAN GRAHAM MACDONALD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response IAN GRArAM MCDONALDIAN GRArAM MCDONALDIAN GRAHAM MACDONALDNAMEPEPPERSONPEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedIAN GRAHAM MACDONALD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key28.0
REQUEST :
02/04/2019 18:15:02
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PAUL DAVIED MCLACHLANS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/01/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:04
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565420</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL DAVIED MCLACHLANS</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PAUL DAVIED MCLACHLANSPAUL DAVIED MCLACHLANSPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPAUL DAVID MCLACHLAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key29.0
REQUEST :
02/04/2019 18:15:04
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">Australia</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/16/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:06
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565423</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedWILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key30.0
REQUEST :
02/04/2019 18:15:06
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Tonia GoThard</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/18/1940</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:08
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565426</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tonia GoThard</n:MATCHNAME><n:ORIGINALSDNNAME>Tonia Godhard</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Tonia GoThardTonia GoThardTonia GodhardNAMEPEPPERSONPEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
FailedDavid Arnold not found in the hit response object
ResultOutput
List Entry Key51.0
REQUEST :
02/04/2019 18:15:08
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELVIRA JANCAUSKASH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:10
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565430</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKASH</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELVIRA JANCAUSKASHELVIRA JANCAUSKASHELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedELVIRA JANCAUSKAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key52.0
REQUEST :
02/04/2019 18:15:10
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JAOU MIGUEL FEU ROSA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:12
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565434</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOU MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JAOU MIGUEL FEU ROSAJAOU MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJAOA MIGUEL FEU ROSA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key53.0
REQUEST :
02/04/2019 18:15:12
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAAVIID HOLI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:14
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565436</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAAVIID HOLIDAAVIID HOLIDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID HOLLY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key54.0
REQUEST :
02/04/2019 18:15:14
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>NORIS JACK KALMETT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:16
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565438</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NORIS JACK KALMETT</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response NORIS JACK KALMETTNORIS JACK KALMETTNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedNORRIS JACK KALMET found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key55.0
REQUEST :
02/04/2019 18:15:16
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RACHOL MAREE NEKIC</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:18
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565440</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHOL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RACHOL MAREE NEKICRACHOL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedRACHEL MAREE NEKIC found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key56.0
REQUEST :
02/04/2019 18:15:19
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LISSA RUSELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:20
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565442</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISSA RUSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LISSA RUSELLLISSA RUSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedLISA RUSSELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key57.0
REQUEST :
02/04/2019 18:15:20
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ALISON ANN SINCLAIRE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:22
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565445</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ALISON ANN SINCLAIREALISON ANN SINCLAIREALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedALLISON ANNE SINCLAIR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key58.0
REQUEST :
02/04/2019 18:15:22
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Zhu Yuuan</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:25
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565447</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Zhu YuuanZhu YuuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
FailedZhu Yuan not found in the hit response object
ResultOutput
List Entry Key59.0
REQUEST :
02/04/2019 18:15:25
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SABELLA CARLINII</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:26
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565449</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINII</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SABELLA CARLINIISABELLA CARLINIISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSABELLA CARLINI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key60.0
REQUEST :
02/04/2019 18:15:26
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Paul CoCchrane</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:28
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565452</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul CoCchrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Paul CoCchranePaul CoCchranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPaul Cochrane found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key61.0
REQUEST :
02/04/2019 18:15:28
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KATRYN LESLEI TOOHEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:30
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565455</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KATRYN LESLEI TOOHEY</n:MATCHNAME><n:ORIGINALSDNNAME>KATHRYN LESLEI TOOHEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KATRYN LESLEI TOOHEYKATRYN LESLEI TOOHEYKATHRYN LESLEI TOOHEYNAMEPEPPERSONAU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedKATHRYN LESLEI TOOHEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key62.0
REQUEST :
02/04/2019 18:15:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTOPHER DAVIS STEYTLER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:33
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565458</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER DAVIS STEYTLER</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER DAVID STEYTLER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVID STEYTLERNAMEPEPPERSONAU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedCHRISTOPHER DAVID STEYTLER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key63.0
REQUEST :
02/04/2019 18:15:33
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RAYMMOND BURKE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:35
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565462</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMMOND BURKE</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND BURKE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ITALY PEP(30/06/48)Cardinal-Deacon of Sant&amp;apos;Agata de&amp;apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RAYMMOND BURKERAYMMOND BURKERAYMOND BURKENAMEPEPPERSONITALY PEP(30/06/48)Cardinal-Deacon of Sant&apos;Agata de&apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedRAYMOND BURKE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key64.0
REQUEST :
02/04/2019 18:15:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SEMISI KIOA LAU SIKA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TONGA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:37
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565464</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEMISI KIOA LAU SIKA</n:MATCHNAME><n:ORIGINALSDNNAME>SEMISI KIOA LAFU SIKA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>TONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SEMISI KIOA LAU SIKASEMISI KIOA LAU SIKASEMISI KIOA LAFU SIKANAMEPEPPERSONTONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedSEMISI KIOA LAFU SIKA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key65.0
REQUEST :
02/04/2019 18:15:37
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HELEN J SHARRDEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:38
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565467</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELEN J SHARRDEY</n:MATCHNAME><n:ORIGINALSDNNAME>HELEN J SHARDEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HELEN J SHARRDEYHELEN J SHARRDEYHELEN J SHARDEYNAMEPEPPERSONAU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedHELEN J SHARDEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key66.0
REQUEST :
02/04/2019 18:15:38
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>STEPHAN NICHOLAS CATANIA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:40
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565469</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPHAN NICHOLAS CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response STEPHAN NICHOLAS CATANIASTEPHAN NICHOLAS CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSTEPHEN NICHOLAS CATANIA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key67.0
REQUEST :
02/04/2019 18:15:40
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MOHAN AIYASWAAMI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565472</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MOHAN AIYASWAAMI</n:MATCHNAME><n:ORIGINALSDNNAME>MOHAN AIYASWAMI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MOHAN AIYASWAAMIMOHAN AIYASWAAMIMOHAN AIYASWAMINAMEPEPPERSONPEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMOHAN AIYASWAMI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key68.0
REQUEST :
02/04/2019 18:15:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MICHELL CLAIRE QUIGLEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565473</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHELL CLAIRE QUIGLEY</n:MATCHNAME><n:ORIGINALSDNNAME>MICHELLE CLAIRE QUIGLEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MICHELL CLAIRE QUIGLEYMICHELL CLAIRE QUIGLEYMICHELLE CLAIRE QUIGLEYNAMEPEPPERSONPEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHELLE CLAIRE QUIGLEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key69.0
REQUEST :
02/04/2019 18:15:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SUCHAYA WONGSURAAT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/25/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:47
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565475</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SUCHAYA WONGSURAAT</n:MATCHNAME><n:ORIGINALSDNNAME>SUCHAYA WONGSURAWAT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(DOB:1/2/1972; Psusist Wongsuraw&amp;apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SUCHAYA WONGSURAATSUCHAYA WONGSURAATSUCHAYA WONGSURAWATNAMEPEPPERSONPEP(DOB:1/2/1972; Psusist Wongsuraw&apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSUCHAYA WONGSURAWAT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key70.0
REQUEST :
02/04/2019 18:15:47
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PAUL VINCENT CRONINN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:49
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565478</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL VINCENT CRONINN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL VINCENT CRONIN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PAUL VINCENT CRONINNPAUL VINCENT CRONINNPAUL VINCENT CRONINNAMEPEPPERSONPEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPAUL VINCENT CRONIN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key71.0
REQUEST :
02/04/2019 18:15:49
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>STEPPEN RUNDI ANAAK UTOM</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">MALAYSIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/19/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:51
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565480</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPPEN RUNDI ANAAK UTOM</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN RUNDI ANAK UTOM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response STEPPEN RUNDI ANAAK UTOMSTEPPEN RUNDI ANAAK UTOMSTEPHEN RUNDI ANAK UTOMNAMEPEPPERSONPEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSTEPHEN RUNDI ANAK UTOM found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key72.0
REQUEST :
02/04/2019 18:15:51
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LAY HON CHAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SINGAPORE</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:53
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565482</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LAY HON CHAN</n:MATCHNAME><n:ORIGINALSDNNAME>LAY HOON CHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LAY HON CHANLAY HON CHANLAY HOON CHANNAMEPEPPERSONPEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLAY HOON CHAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key73.0
REQUEST :
02/04/2019 18:15:53
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PRAMMOD KUMAR DAAS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/11/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:55
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565484</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PRAMMOD KUMAR DAAS</n:MATCHNAME><n:ORIGINALSDNNAME>PRAMOD KUMAR DAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PRAMMOD KUMAR DAASPRAMMOD KUMAR DAASPRAMOD KUMAR DASNAMEPEPPERSONPEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPRAMOD KUMAR DAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key74.0
REQUEST :
02/04/2019 18:15:55
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RICHAARD NIELSON MARU</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/18/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:57
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565486</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RICHAARD NIELSON MARU</n:MATCHNAME><n:ORIGINALSDNNAME>RICHARD NELSON MARU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RICHAARD NIELSON MARURICHAARD NIELSON MARURICHARD NELSON MARUNAMEPEPPERSONPEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedRICHARD NELSON MARU found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key75.0
REQUEST :
02/04/2019 18:15:57
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DEBORA JANE FRANCIS RICHARDS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/28/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:15:59
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565488</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DEBORA JANE FRANCIS RICHARDS</n:MATCHNAME><n:ORIGINALSDNNAME>DEBORAH JANE FRANCES RICHARDS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DEBORA JANE FRANCIS RICHARDSDEBORA JANE FRANCIS RICHARDSDEBORAH JANE FRANCES RICHARDSNAMEPEPPERSONAU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDEBORAH JANE FRANCES RICHARDS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key76.0
REQUEST :
02/04/2019 18:15:59
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DEANE MICHELE SOWERS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/21/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:01
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565490</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE MICHELLE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(10/11/71;Counsellor in Washington. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DEANE MICHELE SOWERSDEANE MICHELE SOWERSDEANNE SOWERSNAMEPEPPERSONPEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
FailedDEANNE MICHELLE SOWERS not found in the hit response object
ResultOutput
List Entry Key77.0
REQUEST :
02/04/2019 18:16:01
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOFFREY EDWARD HAWINS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565492</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOFFREY EDWARD HAWINS</n:MATCHNAME><n:ORIGINALSDNNAME>JEFFREY EDWARD HAWKINS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOFFREY EDWARD HAWINSJOFFREY EDWARD HAWINSJEFFREY EDWARD HAWKINSNAMEPEPPERSONAU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJEFFREY EDWARD HAWKINS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key78.0
REQUEST :
02/04/2019 18:16:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>AmandaS Bradburn</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/05/1974</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:06
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565494</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AmandaS Bradburn</n:MATCHNAME><n:ORIGINALSDNNAME>Amanda Bradburn</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Amanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response AmandaS BradburnAmandaS BradburnAmanda BradburnNAMEPEPPERSONAmanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedAmanda Bradburn found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key79.0
REQUEST :
02/04/2019 18:16:06
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PATRICK LOUI NONE AH WONIG</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1951</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:08
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565496</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK LOUI NONE AH WONIG</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK LOUIS NONE AH WONG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PATRICK LOUI NONE AH WONIGPATRICK LOUI NONE AH WONIGPATRICK LOUIS NONE AH WONGNAMEPEPPERSONPATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedPATRICK LOUIS NONE AH WONG found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key80.0
REQUEST :
02/04/2019 18:16:08
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAAVID C MILES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/10/1945</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565498</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAAVID C MILES</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID C MILES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAAVID C MILESDAAVID C MILESDAVID C MILESNAMEPEPPERSONPEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID C MILES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key91.0
REQUEST :
02/04/2019 18:16:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MARTIN SMITH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/22/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:12
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565500</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARTIN SMITH</n:MATCHNAME><n:ORIGINALSDNNAME>MARTIN SMITH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MARTIN SMITHMARTIN SMITHMARTIN SMITHNAMEPEPPERSONPEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMARTIN SMITH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key92.0
REQUEST :
02/04/2019 18:16:12
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RAYMOND JOHN THOMSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/10/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:13
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565502</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMOND JOHN THOMSON</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND JOHN THOMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RAYMOND JOHN THOMSONRAYMOND JOHN THOMSONRAYMOND JOHN THOMSONNAMEPEPPERSONPEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedRAYMOND JOHN THOMSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key93.0
REQUEST :
02/04/2019 18:16:13
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KEITH BRUCE TAYLOR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/17/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:15
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565504</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH BRUCE TAYLOR</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH BRUCE TAYLOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KEITH BRUCE TAYLORKEITH BRUCE TAYLORKEITH BRUCE TAYLORNAMEPEPPERSONPEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKEITH BRUCE TAYLOR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key94.0
REQUEST :
02/04/2019 18:16:15
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JUSTIN RODGER SNARSKI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/15/1975</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:17
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565506</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUSTIN RODGER SNARSKI</n:MATCHNAME><n:ORIGINALSDNNAME>JUSTIN RODGER SNARSKI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKINAMEPEPPERSONPEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJUSTIN RODGER SNARSKI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key95.0
REQUEST :
02/04/2019 18:16:17
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>IAN KENNEDY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/16/1949</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:19
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565509</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN KENNEDY</n:MATCHNAME><n:ORIGINALSDNNAME>IAN KENNEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response IAN KENNEDYIAN KENNEDYIAN KENNEDYNAMEPEPPERSONPEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedIAN KENNEDY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key96.0
REQUEST :
02/04/2019 18:16:19
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ANDREW JOHN ROGERS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/30/1933</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:21
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565511</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANDREW JOHN ROGERS</n:MATCHNAME><n:ORIGINALSDNNAME>ANDREW JOHN ROGERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ANDREW JOHN ROGERSANDREW JOHN ROGERSANDREW JOHN ROGERSNAMEPEPPERSONPEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedANDREW JOHN ROGERS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key97.0
REQUEST :
02/04/2019 18:16:21
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JANET MAY WOOLLARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1955</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:23
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565513</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANET MAY WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>JANET MAY WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JANET MAY WOOLLARDJANET MAY WOOLLARDJANET MAY WOOLLARDNAMEPEPPERSONPEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJANET MAY WOOLLARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key98.0
REQUEST :
02/04/2019 18:16:23
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JILL HENNESSY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1972</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:25
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565515</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JILL HENNESSY</n:MATCHNAME><n:ORIGINALSDNNAME>JILL HENNESSY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JILL HENNESSYJILL HENNESSYJILL HENNESSYNAMEPEPPERSONPEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJILL HENNESSY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key99.0
REQUEST :
02/04/2019 18:16:25
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN SIMON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1968</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:27
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565518</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SIMON</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SIMON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN SIMONJOHN SIMONJOHN SIMONNAMEPEPPERSONPEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHN SIMON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key100.0
REQUEST :
02/04/2019 18:16:27
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>VINCENT CATANIA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1977</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:29
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565521</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>VINCENT CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>VINCENT CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response VINCENT CATANIAVINCENT CATANIAVINCENT CATANIANAMEPEPPERSONPEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedVINCENT CATANIA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key101.0
REQUEST :
02/04/2019 18:16:29
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KEITH VICTOR WOOLLARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/27/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565525</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH VICTOR WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH VICTOR WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDNAMEPEPPERSONPEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKEITH VICTOR WOOLLARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key102.0
REQUEST :
02/04/2019 18:16:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JAMIE BRIGGS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/06/1977</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:33
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565528</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAMIE BRIGGS</n:MATCHNAME><n:ORIGINALSDNNAME>JAMIE BRIGGS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JAMIE BRIGGSJAMIE BRIGGSJAMIE BRIGGSNAMEPEPPERSONPEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJAMIE BRIGGS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key103.0
REQUEST :
02/04/2019 18:16:33
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HINAURI PETANA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/24/1953</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:35
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565531</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HINAURI PETANA</n:MATCHNAME><n:ORIGINALSDNNAME>HINAURI PETANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HINAURI PETANAHINAURI PETANAHINAURI PETANANAMEPEPPERSONPEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedHINAURI PETANA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key104.0
REQUEST :
02/04/2019 18:16:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KRISTY LEE STYLES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:37
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565533</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KRISTY LEE STYLES</n:MATCHNAME><n:ORIGINALSDNNAME>KRISTY LEE STYLES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KRISTY LEE STYLESKRISTY LEE STYLESKRISTY LEE STYLESNAMEPEPPERSONPE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKRISTY LEE STYLES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key105.0
REQUEST :
02/04/2019 18:16:37
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>REBECCA PETA WHITE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/02/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565536</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>REBECCA PETA WHITE</n:MATCHNAME><n:ORIGINALSDNNAME>REBECCA PETA WHITE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response REBECCA PETA WHITEREBECCA PETA WHITEREBECCA PETA WHITENAMEPEPPERSONPEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedREBECCA PETA WHITE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key106.0
REQUEST :
02/04/2019 18:16:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MEHREEN CHOUDHARY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/17/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:41
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565538</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MEHREEN CHOUDHARY</n:MATCHNAME><n:ORIGINALSDNNAME>MEHREEN CHOUDHARY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/07/82;Samina &amp;amp; Ashraf Choudhary&amp;apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MEHREEN CHOUDHARYMEHREEN CHOUDHARYMEHREEN CHOUDHARYNAMEPEPPERSONPEP(17/07/82;Samina &amp; Ashraf Choudhary&apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMEHREEN CHOUDHARY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key107.0
REQUEST :
02/04/2019 18:16:41
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PATIL KAPIL MORESHWAR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/03/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565541</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATIL KAPIL MORESHWAR</n:MATCHNAME><n:ORIGINALSDNNAME>PATIL KAPIL MORESHWAR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PATIL KAPIL MORESHWARPATIL KAPIL MORESHWARPATIL KAPIL MORESHWARNAMEPEPPERSONPEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPATIL KAPIL MORESHWAR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key108.0
REQUEST :
02/04/2019 18:16:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>EDWIN ADJEI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1953</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565544</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EDWIN ADJEI</n:MATCHNAME><n:ORIGINALSDNNAME>EDWIN ADJEI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response EDWIN ADJEIEDWIN ADJEIEDWIN ADJEINAMEPEPPERSONPEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedEDWIN ADJEI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key109.0
REQUEST :
02/04/2019 18:16:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KY BLACKMAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/26/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:46
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565547</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KY BLACKMAN</n:MATCHNAME><n:ORIGINALSDNNAME>KY BLACKMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KY BLACKMANKY BLACKMANKY BLACKMANNAMEPEPPERSONPEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKY BLACKMAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key110.0
REQUEST :
02/04/2019 18:16:46
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SALLY A CAMPBELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/06/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:48
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565549</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SALLY A CAMPBELL</n:MATCHNAME><n:ORIGINALSDNNAME>SALLY A CAMPBELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SALLY A CAMPBELLSALLY A CAMPBELLSALLY A CAMPBELLNAMEPEPPERSONPEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSALLY A CAMPBELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key111.0
REQUEST :
02/04/2019 18:16:48
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PABLO BALMACEDA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/19/1944</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:50
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565551</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PABLO BALMACEDA</n:MATCHNAME><n:ORIGINALSDNNAME>PABLO BALMACEDA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PABLO BALMACEDAPABLO BALMACEDAPABLO BALMACEDANAMEPEPPERSONPEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPABLO BALMACEDA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key112.0
REQUEST :
02/04/2019 18:16:50
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTINE GOODMAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/01/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:52
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565553</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTINE GOODMAN</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTINE GOODMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTINE GOODMANCHRISTINE GOODMANCHRISTINE GOODMANNAMEPEPPERSONPEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCHRISTINE GOODMAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key113.0
REQUEST :
02/04/2019 18:16:52
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN SCOTT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1955</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:54
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565555</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN SCOTTJOHN SCOTTJOHN SCOTTNAMEPEPPERSONPEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHN SCOTT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key114.0
REQUEST :
02/04/2019 18:16:54
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>BRIAN WILSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/03/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:57
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565558</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRIAN WILSON</n:MATCHNAME><n:ORIGINALSDNNAME>BRIAN WILSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response BRIAN WILSONBRIAN WILSONBRIAN WILSONNAMEPEPPERSONPEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedBRIAN WILSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key115.0
REQUEST :
02/04/2019 18:16:57
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JUDY FICCA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:16:59
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565560</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUDY FICCA</n:MATCHNAME><n:ORIGINALSDNNAME>JUDY FICCA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JUDY FICCAJUDY FICCAJUDY FICCANAMEPEPPERSONPEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJUDY FICCA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key116.0
REQUEST :
02/04/2019 18:16:59
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PETER WATTS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:01
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565562</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PETER WATTS</n:MATCHNAME><n:ORIGINALSDNNAME>PETER WATTS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PETER WATTSPETER WATTSPETER WATTSNAMEPEPPERSONPEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPETER WATTS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key117.0
REQUEST :
02/04/2019 18:17:01
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FRASER SCOTT WHINERAY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/16/1972</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565565</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRASER SCOTT WHINERAY</n:MATCHNAME><n:ORIGINALSDNNAME>FRASER SCOTT WHINERAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FRASER SCOTT WHINERAYFRASER SCOTT WHINERAYFRASER SCOTT WHINERAYNAMEPEPPERSONPEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedFRASER SCOTT WHINERAY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key118.0
REQUEST :
02/04/2019 18:17:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SEAN KEENIHAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:04
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565568</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEAN KEENIHAN</n:MATCHNAME><n:ORIGINALSDNNAME>SEAN KEENIHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SEAN KEENIHANSEAN KEENIHANSEAN KEENIHANNAMEPEPPERSONPEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSEAN KEENIHAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key119.0
REQUEST :
02/04/2019 18:17:04
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TIMOTHY ANDERSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/17/1945</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:06
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565570</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TIMOTHY ANDERSON</n:MATCHNAME><n:ORIGINALSDNNAME>TIMOTHY ANDERSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TIMOTHY ANDERSONTIMOTHY ANDERSONTIMOTHY ANDERSONNAMEPEPPERSONPEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTIMOTHY ANDERSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key120.0
REQUEST :
02/04/2019 18:17:06
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JANINE ELIZABETH OBRIEN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:08
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565573</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANINE ELIZABETH OBRIEN</n:MATCHNAME><n:ORIGINALSDNNAME>JANINE ELIZABETH OBRIEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/9/69;David O&amp;apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENNAMEPEPPERSONPEP(29/9/69;David O&apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJANINE ELIZABETH OBRIEN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key121.0
REQUEST :
02/04/2019 18:17:08
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>OCONNOR MICHAEL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">VIC</CITY>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:10
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565576</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OCONNOR MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/59;Brendan O&amp;apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response OCONNOR MICHAELOCONNOR MICHAELMICHAEL OCONNORNAMEPEPPERSONPEP(13/12/59;Brendan O&apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHAEL OCONNOR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key122.0
REQUEST :
02/04/2019 18:17:10
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WALSH MICHAEL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">QLD</CITY>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/10/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:12
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565578</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WALSH MICHAELWALSH MICHAELMICHAEL WALSHNAMEPEPPERSONPEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHAEL WALSH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key123.0
REQUEST :
02/04/2019 18:17:12
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LUI GI CARBO NE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:14
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565581</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUI GI CARBO NE</n:MATCHNAME><n:ORIGINALSDNNAME>LUIGI CARBONE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LUI GI CARBO NELUI GI CARBO NELUIGI CARBONENAMEPEPPERSONPEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLUIGI CARBONE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key124.0
REQUEST :
02/04/2019 18:17:14
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MA NUEL CARDE NAS FONSECA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:16
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565583</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MA NUEL CARDE NAS FONSECA</n:MATCHNAME><n:ORIGINALSDNNAME>MANUEL CARDENAS FONSECA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MA NUEL CARDE NAS FONSECAMA NUEL CARDE NAS FONSECAMANUEL CARDENAS FONSECANAMEPEPPERSONPEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMANUEL CARDENAS FONSECA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key125.0
REQUEST :
02/04/2019 18:17:16
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RU FEN CHE"NG</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TAIWAN</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/16/1957</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:18
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565585</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RU FEN CHE&amp;quot;NG</n:MATCHNAME><n:ORIGINALSDNNAME>RU FEN CHENG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RU FEN CHE&quot;NGRU FEN CHE&quot;NGRU FEN CHENGNAMEPEPPERSONPEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedRU FEN CHENG found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key126.0
REQUEST :
02/04/2019 18:17:18
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JEN-NIFER WILLIAM'S</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/22/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:20
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565587</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JEN-NIFER WILLIAM&amp;apos;S</n:MATCHNAME><n:ORIGINALSDNNAME>JENNIFER WILLIAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JEN-NIFER WILLIAM&apos;SJEN-NIFER WILLIAM&apos;SJENNIFER WILLIAMSNAMEPEPPERSONPEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJENNIFER WILLIAMS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key127.0
REQUEST :
02/04/2019 18:17:20
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CAS5ANDRA OCONN0R</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1967</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:21
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565589</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CAS5ANDRA OCONN0R</n:MATCHNAME><n:ORIGINALSDNNAME>CASSANDRA OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CAS5ANDRA OCONN0RCAS5ANDRA OCONN0RCASSANDRA OCONNORNAMEPEPPERSONPEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCASSANDRA OCONNOR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key128.0
REQUEST :
02/04/2019 18:17:21
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ZS0FIA HORVA9H</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">HUNGARY</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1995</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:23
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565591</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZS0FIA HORVA9H</n:MATCHNAME><n:ORIGINALSDNNAME>ZSOFIA HORVATH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ZS0FIA HORVA9HZS0FIA HORVA9HZSOFIA HORVATHNAMEPEPPERSONPEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedZSOFIA HORVATH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key129.0
REQUEST :
02/04/2019 18:17:23
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>M@RIA ADOZINDA PIRES DA S!LVA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">EAST TIMOR</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/22/1975</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:25
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565592</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>M@RIA ADOZINDA PIRES DA S!LVA</n:MATCHNAME><n:ORIGINALSDNNAME>MARIA ADOZINDA PIRES DA SILVA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response M@RIA ADOZINDA PIRES DA S!LVAM@RIA ADOZINDA PIRES DA S!LVAMARIA ADOZINDA PIRES DA SILVANAMEPEPPERSONPEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMARIA ADOZINDA PIRES DA SILVA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key130.0
REQUEST :
02/04/2019 18:17:25
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KOEKA NIXON MANGAPE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/16/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:27
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565594</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KOEKA NIXON MANGAPE</n:MATCHNAME><n:ORIGINALSDNNAME>KOEKA NIXON MANGAPE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KOEKA NIXON MANGAPEKOEKA NIXON MANGAPEKOEKA NIXON MANGAPENAMEPEPPERSONPEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKOEKA NIXON MANGAPE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key131.0
REQUEST :
02/04/2019 18:17:27
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TLESSING FARAYI MUNYENYIWA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ZIMBABWE</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/03/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:29
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565596</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TLESSING FARAYI MUNYENYIWA</n:MATCHNAME><n:ORIGINALSDNNAME>BLESSING FARAYI MUNYENYIWA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TLESSING FARAYI MUNYENYIWATLESSING FARAYI MUNYENYIWABLESSING FARAYI MUNYENYIWANAMEPEPPERSONPEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedBLESSING FARAYI MUNYENYIWA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key132.0
REQUEST :
02/04/2019 18:17:29
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>OSABEL DA COSTA FERREIRA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/15/1974</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565598</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OSABEL DA COSTA FERREIRA</n:MATCHNAME><n:ORIGINALSDNNAME>ISABEL DA COSTA FERREIRA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response OSABEL DA COSTA FERREIRAOSABEL DA COSTA FERREIRAISABEL DA COSTA FERREIRANAMEPEPPERSONPEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedISABEL DA COSTA FERREIRA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key133.0
REQUEST :
02/04/2019 18:17:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ONORRIS JACK KALMET</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:33
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565600</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ONORRIS JACK KALMET</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ONORRIS JACK KALMETONORRIS JACK KALMETNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedNORRIS JACK KALMET found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key134.0
REQUEST :
02/04/2019 18:17:33
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>IPAUL DAVID MCLACHLAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:35
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565602</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IPAUL DAVID MCLACHLAN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response IPAUL DAVID MCLACHLANIPAUL DAVID MCLACHLANPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPAUL DAVID MCLACHLAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key135.0
REQUEST :
02/04/2019 18:17:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>EBENEZE'R O-DURO OWUSU</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">GHANA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:37
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565605</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EBENEZE&amp;apos;R O-DURO OWUSU</n:MATCHNAME><n:ORIGINALSDNNAME>EBENEZER ODURO OWUSU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response EBENEZE&apos;R O-DURO OWUSUEBENEZE&apos;R O-DURO OWUSUEBENEZER ODURO OWUSUNAMEPEPPERSONPEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedEBENEZER ODURO OWUSU found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key136.0
REQUEST :
02/04/2019 18:17:37
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>A-LISON ELLEN LLOY'DD-WRIGHT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565606</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>A-LISON ELLEN LLOY&amp;apos;DD-WRIGHT</n:MATCHNAME><n:ORIGINALSDNNAME>ALISON ELLEN LLOYDD-WRIGHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response A-LISON ELLEN LLOY&apos;DD-WRIGHTA-LISON ELLEN LLOY&apos;DD-WRIGHTALISON ELLEN LLOYDD-WRIGHTNAMEPEPPERSONPEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedALISON ELLEN LLOYDD-WRIGHT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key137.0
REQUEST :
02/04/2019 18:17:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ST'EPHEN NICHOLAS, CATANIA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/24/1984</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:40
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565609</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ST&amp;apos;EPHEN NICHOLAS, CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ST&apos;EPHEN NICHOLAS, CATANIAST&apos;EPHEN NICHOLAS, CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSTEPHEN NICHOLAS CATANIA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key138.0
REQUEST :
02/04/2019 18:17:40
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELISA,BETH W'EBER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/22/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565611</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELISA,BETH W&amp;apos;EBER</n:MATCHNAME><n:ORIGINALSDNNAME>ELISABETH WEBER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELISA,BETH W&apos;EBERELISA,BETH W&apos;EBERELISABETH WEBERNAMEPEPPERSONPEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedELISABETH WEBER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key139.0
REQUEST :
02/04/2019 18:17:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ATHERINE NANJALA WAMBILIANGA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/06/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565613</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ATHERINE NANJALA WAMBILIANGA</n:MATCHNAME><n:ORIGINALSDNNAME>CATHERINE NANJALA WAMBILIANGA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ATHERINE NANJALA WAMBILIANGAATHERINE NANJALA WAMBILIANGACATHERINE NANJALA WAMBILIANGANAMEPEPPERSONPEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCATHERINE NANJALA WAMBILIANGA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key140.0
REQUEST :
02/04/2019 18:17:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ILAS KIPKOECH TIREN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/05/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:46
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565616</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ILAS KIPKOECH TIREN</n:MATCHNAME><n:ORIGINALSDNNAME>SILAS KIPKOECH TIREN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ILAS KIPKOECH TIRENILAS KIPKOECH TIRENSILAS KIPKOECH TIRENNAMEPEPPERSONPEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSILAS KIPKOECH TIREN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key141.0
REQUEST :
02/04/2019 18:17:46
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HELENE ELIZABETH QUILTER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1953</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:48
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565619</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELENE ELIZABETH QUILTER</n:MATCHNAME><n:ORIGINALSDNNAME>HELENE ELIZABETH QUILTER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERNAMEPEPPERSONPEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedHELENE ELIZABETH QUILTER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key142.0
REQUEST :
02/04/2019 18:17:48
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MARILYN BLANCHE HARBISON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/07/1951</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:50
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565622</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARILYN BLANCHE HARBISON</n:MATCHNAME><n:ORIGINALSDNNAME>MARILYN BLANCHE HARBISON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONNAMEPEPPERSONPEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMARILYN BLANCHE HARBISON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key143.0
REQUEST :
02/04/2019 18:17:50
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WERA MORI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:52
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565625</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WERA MORIWERA MORIWERA MORINAMEPEPPERSONPEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedWERA MORI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key144.0
REQUEST :
02/04/2019 18:17:52
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TOSHIKI TOJO</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1974</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:54
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565629</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TOSHIKI TOJO</n:MATCHNAME><n:ORIGINALSDNNAME>TOSHIKI TOJO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TOSHIKI TOJOTOSHIKI TOJOTOSHIKI TOJONAMEPEPPERSONPEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTOSHIKI TOJO found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key145.0
REQUEST :
02/04/2019 18:17:54
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>BRUCE JAMES SCOTT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:56
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565630</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRUCE JAMES SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>BRUCE JAMES SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response BRUCE JAMES SCOTTBRUCE JAMES SCOTTBRUCE JAMES SCOTTNAMEPEPPERSONPEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedBRUCE JAMES SCOTT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key146.0
REQUEST :
02/04/2019 18:17:56
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LUKE NIAP</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/27/1955</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:57
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565633</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUKE NIAP</n:MATCHNAME><n:ORIGINALSDNNAME>LUKE NIAP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LUKE NIAPLUKE NIAPLUKE NIAPNAMEPEPPERSONPEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLUKE NIAP found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key147.0
REQUEST :
02/04/2019 18:17:57
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GARY GRAY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/31/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:17:59
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565636</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GARY GRAY</n:MATCHNAME><n:ORIGINALSDNNAME>GARY GRAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GARY GRAYGARY GRAYGARY GRAYNAMEPEPPERSONPEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedGARY GRAY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key148.0
REQUEST :
02/04/2019 18:17:59
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SONAM JAMTSHO</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BHUTAN</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:01
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565639</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SONAM JAMTSHO</n:MATCHNAME><n:ORIGINALSDNNAME>SONAM JAMTSHO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SONAM JAMTSHOSONAM JAMTSHOSONAM JAMTSHONAMEPEPPERSONPEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSONAM JAMTSHO found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key159.0
REQUEST :
02/04/2019 18:18:01
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Lei Shi</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/20/1987</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565642</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lei Shi</n:MATCHNAME><n:ORIGINALSDNNAME>Lei Shi</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Lei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Lei ShiLei ShiLei ShiNAMEPEPPERSONLei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedLei Shi found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key160.0
REQUEST :
02/04/2019 18:18:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RACHEL MAREE NEKIC</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:05
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565645</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHEL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RACHEL MAREE NEKICRACHEL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedRACHEL MAREE NEKIC found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key161.0
REQUEST :
02/04/2019 18:18:05
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GIUSEPPE COLUBRIALE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:07
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565647</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPPE COLUBRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedGIUSEPPE COLUBRIALE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key162.0
REQUEST :
02/04/2019 18:18:07
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LISA RUSSELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565649</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISA RUSSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LISA RUSSELLLISA RUSSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedLISA RUSSELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key163.0
REQUEST :
02/04/2019 18:18:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Zhu Yuan</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:12
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565652</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Zhu YuanZhu YuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedZhu Yuan found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key164.0
REQUEST :
02/04/2019 18:18:12
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SABELLA CARLINI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:14
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565655</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SABELLA CARLINISABELLA CARLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSABELLA CARLINI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key165.0
REQUEST :
02/04/2019 18:18:14
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTOPHER ALAN JOHN TOWSEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:16
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565657</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER TOWSEY (23/02/1951) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER TOWSEYNAMEPEPPERSONCHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.
PassedCHRISTOPHER ALAN JOHN TOWSEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key166.0
REQUEST :
02/04/2019 18:18:16
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>David Arnold</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:18
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565661</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Arnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response David ArnoldDavid ArnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDavid Arnold found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key167.0
REQUEST :
02/04/2019 18:18:18
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ALLISON ANNE SINCLAIR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:20
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565663</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedALLISON ANNE SINCLAIR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key168.0
REQUEST :
02/04/2019 18:18:20
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Paul Cochrane</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:22
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565666</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul Cochrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Paul CochranePaul CochranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPaul Cochrane found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key169.0
REQUEST :
02/04/2019 18:18:22
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Melanie Ritchie</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565669</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melanie Ritchie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Melanie RitchieMelanie RitchieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedMelanie Ritchie found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key170.0
REQUEST :
02/04/2019 18:18:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:26
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565671</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHE CLAUDE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHE CLAUDE EMELEENAMEPEPPERSONPEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCHRISTOPHER CLAUDE ANTOINE EMELEE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key171.0
REQUEST :
02/04/2019 18:18:26
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HA BICH THI NGYEN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:28
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565674</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BICH THI NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HA BICH THI NGYENHA BICH THI NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedHA BICH THI NGYEN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key172.0
REQUEST :
02/04/2019 18:18:28
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Monise Tuivaka Laafai</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:30
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565676</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>MONISE LAAFAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Monise Tuivaka LaafaiMonise Tuivaka LaafaiMONISE LAAFAINAMEPEPPERSONPEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMonise Tuivaka Laafai found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key173.0
REQUEST :
02/04/2019 18:18:30
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>John Heathers</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:32
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565679</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>John Heathers</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response John HeathersJohn HeathersJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedJohn Heathers found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key174.0
REQUEST :
02/04/2019 18:18:32
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ANTONIO MONTANARI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1938</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:33
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565681</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANTONIO MONTANARI</n:MATCHNAME><n:ORIGINALSDNNAME>ANTONIO MONTANARI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ANTONIO MONTANARIANTONIO MONTANARIANTONIO MONTANARINAMEPEPPERSONANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedANTONIO MONTANARI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key175.0
REQUEST :
02/04/2019 18:18:33
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELVIRA JANCAUSKAS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:35
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565684</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKAS</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELVIRA JANCAUSKASELVIRA JANCAUSKASELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedELVIRA JANCAUSKAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key176.0
REQUEST :
02/04/2019 18:18:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Jeffrey Kamins</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/05/1956</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:37
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565686</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jeffrey Kamins</n:MATCHNAME><n:ORIGINALSDNNAME>Jeffrey Kamins</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jeffrey Kamins (05/03/1956</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Jeffrey KaminsJeffrey KaminsJeffrey KaminsNAMEPEPPERSONJeffrey Kamins (05/03/1956
PassedJeffrey Kamins found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key177.0
REQUEST :
02/04/2019 18:18:37
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GREGORY PREEDY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565688</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GREGORY PREEDYGREGORY PREEDYGREGORY CHARLES PREEDYNAMEPEPPERSONGREGORY CHARLES PREEDY (26/10/1961
PassedGREGORY PREEDY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key178.0
REQUEST :
02/04/2019 18:18:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GREGORY CHARLES PREEDY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565691</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GREGORY CHARLES PREEDYGREGORY CHARLES PREEDYGREGORY PREEDYNAMEPEPPERSONGREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedGREGORY CHARLES PREEDY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key179.0
REQUEST :
02/04/2019 18:18:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KHALED RIAHI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/13/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565693</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KHALED RIAHI</n:MATCHNAME><n:ORIGINALSDNNAME>KHALED RIAHI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>KHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KHALED RIAHIKHALED RIAHIKHALED RIAHINAMEPEPPERSONKHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedKHALED RIAHI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key180.0
REQUEST :
02/04/2019 18:18:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Rebecca Downey</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/18/1991</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:46
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565696</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Rebecca Downey</n:MATCHNAME><n:ORIGINALSDNNAME>Rebecca Downey</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Rebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Rebecca DowneyRebecca DowneyRebecca DowneyNAMEPEPPERSONRebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedRebecca Downey found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key181.0
REQUEST :
02/04/2019 18:18:46
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Manuel Octavio Morales</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/11/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:48
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565698</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Octavio Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Octavio (11-09-1952)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Manuel Octavio MoralesManuel Octavio MoralesManuel MoralesNAMEPEPPERSONManuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedManuel Octavio Morales found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key182.0
REQUEST :
02/04/2019 18:18:48
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MAURO KOLOBARIC</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:50
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565701</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MAURO KOLOBARIC</n:MATCHNAME><n:ORIGINALSDNNAME>MAURO KOLOBARIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MAURO KOLOBARICMAURO KOLOBARICMAURO KOLOBARICNAMEPEPPERSONPEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMAURO KOLOBARIC found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key183.0
REQUEST :
02/04/2019 18:18:50
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN ANTHONY DELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/08/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:51
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565703</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN ANTHONY DELL</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN ANTHONY DELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>JOHN ANTHONY DELL (08/08/1964</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN ANTHONY DELLJOHN ANTHONY DELLJOHN ANTHONY DELLNAMEPEPPERSONJOHN ANTHONY DELL (08/08/1964
PassedJOHN ANTHONY DELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key184.0
REQUEST :
02/04/2019 18:18:51
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Andrew Baltensperger</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:53
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565705</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Andrew Baltensperger</n:MATCHNAME><n:ORIGINALSDNNAME>Andrew Baltensperger</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Andrew BaltenspergerAndrew BaltenspergerAndrew BaltenspergerNAMEPEPPERSONPEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedAndrew Baltensperger found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key185.0
REQUEST :
02/04/2019 18:18:53
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SAMUEL G ARIARATHAM</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/15/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:55
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565707</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL G ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM(15/09/1952)ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SAMUEL G ARIARATHAMSAMUEL G ARIARATHAMSAMUEL ARIARATHAMNAMEPEPPERSONSAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSAMUEL G ARIARATHAM found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key186.0
REQUEST :
02/04/2019 18:18:55
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FELIX HAZARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:57
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565710</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FELIX HAZARD</n:MATCHNAME><n:ORIGINALSDNNAME>FELIX HAZARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FELIX HAZARDFELIX HAZARDFELIX HAZARDNAMEPEPPERSONFELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedFELIX HAZARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key187.0
REQUEST :
02/04/2019 18:18:57
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ASTRAEA CLARKSON NALDER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:18:59
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565712</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ASTRAEA CLARKSON NALDER</n:MATCHNAME><n:ORIGINALSDNNAME>ASTRAEA CLARKSON NALDER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERNAMEPEPPERSONASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedASTRAEA CLARKSON NALDER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key188.0
REQUEST :
02/04/2019 18:18:59
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>OTINIELU TAUTELEIMALAE TAUSI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/07/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:01
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565713</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OTINIELU TAUTELEIMALAE TAUSI</n:MATCHNAME><n:ORIGINALSDNNAME>OTINIELU TAUTELEIMALAE TAUSI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response OTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSINAMEPEPPERSONPEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedOTINIELU TAUTELEIMALAE TAUSI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key189.0
REQUEST :
02/04/2019 18:19:01
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SHAREE ADAMS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1980</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565716</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SHAREE ADAMS</n:MATCHNAME><n:ORIGINALSDNNAME>SHAREE ADAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SHAREE ADAMSSHAREE ADAMSSHAREE ADAMSNAMEPEPPERSONPEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSHAREE ADAMS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key190.0
REQUEST :
02/04/2019 18:19:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MARIAM ABDULAI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:04
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565718</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARIAM ABDULAI</n:MATCHNAME><n:ORIGINALSDNNAME>MARIAM ABDULAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>MARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MARIAM ABDULAIMARIAM ABDULAIMARIAM ABDULAINAMEPEPPERSONMARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedMARIAM ABDULAI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key191.0
REQUEST :
02/04/2019 18:19:04
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FAISAL WAZIR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:07
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565721</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FAISAL WAZIR</n:MATCHNAME><n:ORIGINALSDNNAME>FAISAL WAZIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FAISAL WAZIRFAISAL WAZIRFAISAL WAZIRNAMEPEPPERSONFAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedFAISAL WAZIR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key192.0
REQUEST :
02/04/2019 18:19:07
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LI TING OH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/11/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:08
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565723</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LI TING OH</n:MATCHNAME><n:ORIGINALSDNNAME>LI TING OH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LI TING OH (11/07/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LI TING OHLI TING OHLI TING OHNAMEPEPPERSONLI TING OH (11/07/1983
PassedLI TING OH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key193.0
REQUEST :
02/04/2019 18:19:08
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Lynelle Briggs</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:11
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565725</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lynelle Briggs</n:MATCHNAME><n:ORIGINALSDNNAME>Lynelle Briggs</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Lynelle BriggsLynelle BriggsLynelle BriggsNAMEPEPPERSONPEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLynelle Briggs found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key194.0
REQUEST :
02/04/2019 18:19:11
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Danielle Hosking</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/02/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:13
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565728</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Danielle Hosking</n:MATCHNAME><n:ORIGINALSDNNAME>Danielle Hosking</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Danielle Hosking (02/05/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Danielle HoskingDanielle HoskingDanielle HoskingNAMEPEPPERSONDanielle Hosking (02/05/1993
PassedDanielle Hosking found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key195.0
REQUEST :
02/04/2019 18:19:13
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Jiajian Li</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/09/1994</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:15
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565731</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jiajian Li</n:MATCHNAME><n:ORIGINALSDNNAME>Jiajian Li</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jiajian Li (09/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Jiajian LiJiajian LiJiajian LiNAMEPEPPERSONJiajian Li (09/11/1994
PassedJiajian Li found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key196.0
REQUEST :
02/04/2019 18:19:15
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Shaun Rua</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/06/1994</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:17
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565735</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Shaun Rua</n:MATCHNAME><n:ORIGINALSDNNAME>Shaun Rua</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Shaun Rua (06/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Shaun RuaShaun RuaShaun RuaNAMEPEPPERSONShaun Rua (06/11/1994
PassedShaun Rua found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key197.0
REQUEST :
02/04/2019 18:19:17
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Tutai Gill</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/25/1998</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:19
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565736</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tutai Gill</n:MATCHNAME><n:ORIGINALSDNNAME>Tutai Gill</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Tutai Gill (25/07/1998</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Tutai GillTutai GillTutai GillNAMEPEPPERSONTutai Gill (25/07/1998
PassedTutai Gill found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key198.0
REQUEST :
02/04/2019 18:19:19
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Sela Tipone</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:20
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565740</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Tipone</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Tipone</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Tipone (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Sela TiponeSela TiponeSela TiponeNAMEPEPPERSONSela Tipone (26/10/1993
PassedSela Tipone found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key199.0
REQUEST :
02/04/2019 18:19:20
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Sela Aroha</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:22
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565742</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Aroha</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Aroha</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Aroha (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Sela ArohaSela ArohaSela ArohaNAMEPEPPERSONSela Aroha (26/10/1993
PassedSela Aroha found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key200.0
REQUEST :
02/04/2019 18:19:22
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHEAN PUAH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/18/1995</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565744</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHEAN PUAH</n:MATCHNAME><n:ORIGINALSDNNAME>CHEAN PUAH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHEAN PUAH (18/01/1995</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHEAN PUAHCHEAN PUAHCHEAN PUAHNAMEPEPPERSONCHEAN PUAH (18/01/1995
PassedCHEAN PUAH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key201.0
REQUEST :
02/04/2019 18:19:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Tony Nguyen</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/30/1988</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:25
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565746</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tony Nguyen</n:MATCHNAME><n:ORIGINALSDNNAME>Tony Nguyen</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>tTny Nguyen (30/01/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Tony NguyenTony NguyenTony NguyenNAMEPEPPERSONtTny Nguyen (30/01/1988
PassedTony Nguyen found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key202.0
REQUEST :
02/04/2019 18:19:25
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>David Dascal</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/03/1991</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:27
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565748</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Dascal</n:MATCHNAME><n:ORIGINALSDNNAME>David Dascal</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>David Dascal (03/12/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response David DascalDavid DascalDavid DascalNAMEPEPPERSONDavid Dascal (03/12/1991
PassedDavid Dascal found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key203.0
REQUEST :
02/04/2019 18:19:27
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Miranda Ellis</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:29
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565750</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Miranda Ellis</n:MATCHNAME><n:ORIGINALSDNNAME>Miranda Ellis</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Miranda Ellis (23/03/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Miranda EllisMiranda EllisMiranda EllisNAMEPEPPERSONMiranda Ellis (23/03/1993
PassedMiranda Ellis found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key204.0
REQUEST :
02/04/2019 18:19:29
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Razzak Abdur Syed</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/31/1963</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565752</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Razzak Abdur Syed</n:MATCHNAME><n:ORIGINALSDNNAME>Razzak Abdur Syed</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Razzak Abdur Syed (31/12/1963</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Razzak Abdur SyedRazzak Abdur SyedRazzak Abdur SyedNAMEPEPPERSONRazzak Abdur Syed (31/12/1963
PassedRazzak Abdur Syed found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key205.0
REQUEST :
02/04/2019 18:19:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Ahmed Faraj</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/29/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:33
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565754</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Ahmed Faraj</n:MATCHNAME><n:ORIGINALSDNNAME>Ahmed Faraj</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Ahmed Faraj (29/08/1969</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Ahmed FarajAhmed FarajAhmed FarajNAMEPEPPERSONAhmed Faraj (29/08/1969
PassedAhmed Faraj found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key206.0
REQUEST :
02/04/2019 18:19:33
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Halen Mahia</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1988</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:35
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565756</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Halen Mahia</n:MATCHNAME><n:ORIGINALSDNNAME>Halen Mahia</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Halen Mahia (09/08/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Halen MahiaHalen MahiaHalen MahiaNAMEPEPPERSONHalen Mahia (09/08/1988
PassedHalen Mahia found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key207.0
REQUEST :
02/04/2019 18:19:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Karen Anderson</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/26/1991</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:36
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565758</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Karen Anderson</n:MATCHNAME><n:ORIGINALSDNNAME>Karen Anderson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Karen Anderson (26/07/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Karen AndersonKaren AndersonKaren AndersonNAMEPEPPERSONKaren Anderson (26/07/1991
PassedKaren Anderson found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key208.0
REQUEST :
02/04/2019 18:19:36
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Joshua Hodgkisson</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:38
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565761</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Joshua Hodgkisson</n:MATCHNAME><n:ORIGINALSDNNAME>Joshua Hodgkisson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Joshua Hodgkisson (23/11/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Joshua HodgkissonJoshua HodgkissonJoshua HodgkissonNAMEPEPPERSONJoshua Hodgkisson (23/11/1983
PassedJoshua Hodgkisson found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key209.0
REQUEST :
02/04/2019 18:19:38
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAVID KEMP</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1941</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565764</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAVID KEMP</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID KEMP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAVID KEMPDAVID KEMPDAVID KEMPNAMEPEPPERSONPEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID KEMP found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key210.0
REQUEST :
02/04/2019 18:19:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>AWAL MUCHARAM ECKY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/19/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565768</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AWAL MUCHARAM ECKY</n:MATCHNAME><n:ORIGINALSDNNAME>AWAL MUCHARAM ECKY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response AWAL MUCHARAM ECKYAWAL MUCHARAM ECKYAWAL MUCHARAM ECKYNAMEPEPPERSONPEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedAWAL MUCHARAM ECKY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key211.0
REQUEST :
02/04/2019 18:19:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ROBYN MARY WORTHINGTON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:46
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565770</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROBYN MARY WORTHINGTON</n:MATCHNAME><n:ORIGINALSDNNAME>ROBYN MARY WORTHINGTON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONNAMEPEPPERSONPEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedROBYN MARY WORTHINGTON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key212.0
REQUEST :
02/04/2019 18:19:46
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ZOE TREZISE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/04/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:48
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565772</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZOE TREZISE</n:MATCHNAME><n:ORIGINALSDNNAME>ZOE TREZISE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ZOE TREZISEZOE TREZISEZOE TREZISENAMEPEPPERSONPEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedZOE TREZISE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key213.0
REQUEST :
02/04/2019 18:19:48
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PATRICK JOHN KEANE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/24/1946</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:50
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565774</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK JOHN KEANE</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK JOHN KEANE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PATRICK JOHN KEANEPATRICK JOHN KEANEPATRICK JOHN KEANENAMEPEPPERSONPEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPATRICK JOHN KEANE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key214.0
REQUEST :
02/04/2019 18:19:50
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FRANCES JENNIFER ADAMSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/20/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:52
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565776</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRANCES JENNIFER ADAMSON</n:MATCHNAME><n:ORIGINALSDNNAME>FRANCES JENNIFER ADAMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/20/1961);Dept Foreign Affairs&amp;amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONNAMEPEPPERSONPEP(4/20/1961);Dept Foreign Affairs&amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedFRANCES JENNIFER ADAMSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key215.0
REQUEST :
02/04/2019 18:19:52
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GORDON LILO DARCY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SOLOMON ISLANDS</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/28/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:54
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565778</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GORDON LILO DARCY</n:MATCHNAME><n:ORIGINALSDNNAME>GORDON LILO DARCY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GORDON LILO DARCYGORDON LILO DARCYGORDON LILO DARCYNAMEPEPPERSONPEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedGORDON LILO DARCY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key216.0
REQUEST :
02/04/2019 18:19:54
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ZAKIA KHANAM</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/15/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:56
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565780</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZAKIA KHANAM</n:MATCHNAME><n:ORIGINALSDNNAME>ZAKIA KHANAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ZAKIA KHANAMZAKIA KHANAMZAKIA KHANAMNAMEPEPPERSONPEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedZAKIA KHANAM found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key217.0
REQUEST :
02/04/2019 18:19:56
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN LICHT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/19/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:57
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565782</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN LICHT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN LICHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN LICHTJOHN LICHTJOHN LICHTNAMEPEPPERSONPEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHN LICHT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key218.0
REQUEST :
02/04/2019 18:19:57
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TREVOR NORMAN JONES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/10/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:19:59
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565783</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TREVOR NORMAN JONES</n:MATCHNAME><n:ORIGINALSDNNAME>TREVOR NORMAN JONES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TREVOR NORMAN JONESTREVOR NORMAN JONESTREVOR NORMAN JONESNAMEPEPPERSONPEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTREVOR NORMAN JONES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key219.0
REQUEST :
02/04/2019 18:19:59
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TARIA TAHANA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/11/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:01
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565786</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TARIA TAHANA</n:MATCHNAME><n:ORIGINALSDNNAME>TARIA TAHANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TARIA TAHANATARIA TAHANATARIA TAHANANAMEPEPPERSONPEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTARIA TAHANA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key220.0
REQUEST :
02/04/2019 18:20:01
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CATHARINE MARY FRANKS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565787</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CATHARINE MARY FRANKS</n:MATCHNAME><n:ORIGINALSDNNAME>CATHARINE MARY FRANKS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CATHARINE MARY FRANKSCATHARINE MARY FRANKSCATHARINE MARY FRANKSNAMEPEPPERSONPEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCATHARINE MARY FRANKS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key221.0
REQUEST :
02/04/2019 18:20:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MICHAEL IAN BARNES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/20/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:05
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565790</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHAEL IAN BARNES</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL IAN BARNES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MICHAEL IAN BARNESMICHAEL IAN BARNESMICHAEL IAN BARNESNAMEPEPPERSONPEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHAEL IAN BARNES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key222.0
REQUEST :
02/04/2019 18:20:05
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MD KAMRUL HASSAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/14/1970</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:07
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565792</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD KAMRUL HASSAN</n:MATCHNAME><n:ORIGINALSDNNAME>MD KAMRUL HASSAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MD KAMRUL HASSANMD KAMRUL HASSANMD KAMRUL HASSANNAMEPEPPERSONPEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMD KAMRUL HASSAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key223.0
REQUEST :
02/04/2019 18:20:07
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>YURLIS HASIBUAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/14/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565794</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>YURLIS HASIBUAN</n:MATCHNAME><n:ORIGINALSDNNAME>YURLIS HASIBUAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response YURLIS HASIBUANYURLIS HASIBUANYURLIS HASIBUANNAMEPEPPERSONPEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedYURLIS HASIBUAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key224.0
REQUEST :
02/04/2019 18:20:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MD ANWAR HOSSAIN AKAND</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:11
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565796</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD ANWAR HOSSAIN AKAND</n:MATCHNAME><n:ORIGINALSDNNAME>MD ANWAR HOSSAIN AKAND</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDNAMEPEPPERSONPEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMD ANWAR HOSSAIN AKAND found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key225.0
REQUEST :
02/04/2019 18:20:11
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>NAHER KAMRUN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/15/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:13
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565798</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NAHER KAMRUN</n:MATCHNAME><n:ORIGINALSDNNAME>NAHER KAMRUN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response NAHER KAMRUNNAHER KAMRUNNAHER KAMRUNNAMEPEPPERSONPEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedNAHER KAMRUN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key226.0
REQUEST :
02/04/2019 18:20:13
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JAOA MIGUEL FEU ROSA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BRAZIL</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:14
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565800</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOA MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJAOA MIGUEL FEU ROSA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key227.0
REQUEST :
02/04/2019 18:20:14
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAVID HOLLY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:17
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565803</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAVID HOLLYDAVID HOLLYDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID HOLLY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key228.0
REQUEST :
02/04/2019 18:20:17
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GREGORY PETER BLANCHARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/07/1972</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:19
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565805</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PETER BLANCHARD</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PETER BLANCHARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GREGORY PETER BLANCHARDGREGORY PETER BLANCHARDGREGORY PETER BLANCHARDNAMEPEPPERSONPEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedGREGORY PETER BLANCHARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key1.0
REQUEST :
02/04/2019 18:20:19
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GIUSEPE COLUKRIALE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:21
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565807</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPE COLUKRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GIUSEPE COLUKRIALEGIUSEPE COLUKRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedGIUSEPPE COLUBRIALE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key2.0
REQUEST :
02/04/2019 18:20:21
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SABELA CARoLINI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:23
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565810</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELA CARoLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SABELA CARoLINISABELA CARoLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSABELLA CARLINI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key3.0
REQUEST :
02/04/2019 18:20:23
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:25
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565812</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedWILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key4.0
REQUEST :
02/04/2019 18:20:25
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAavid ArEnold</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:28
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565814</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAavid ArEnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAavid ArEnoldDAavid ArEnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDavid Arnold found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key5.0
REQUEST :
02/04/2019 18:20:28
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Paaul Cochran</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:30
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565816</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paaul Cochran</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Paaul CochranPaaul CochranPaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPaul Cochrane found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key6.0
REQUEST :
02/04/2019 18:20:30
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Melaani Richie</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:32
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565819</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melaani Richie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Melaani RichieMelaani RichieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedMelanie Ritchie found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key7.0
REQUEST :
02/04/2019 18:20:32
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELIIZABETHE ANNiE KHANN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/14/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:34
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565820</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELIIZABETHE ANNiE KHANN</n:MATCHNAME><n:ORIGINALSDNNAME>ELIZABETH ANNE KHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELIIZABETHE ANNiE KHANNELIIZABETHE ANNiE KHANNELIZABETH ANNE KHANNAMEPEPPERSONPEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedELIZABETH ANNE KHAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key8.0
REQUEST :
02/04/2019 18:20:34
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HA BIH THR NGYEN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:35
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565823</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BIH THR NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HA BIH THR NGYENHA BIH THR NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedHA BICH THI NGYEN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key9.0
REQUEST :
02/04/2019 18:20:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Munise Tuivaka Lafai</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:37
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565825</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Munise Tuivaka Lafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Munise Tuivaka LafaiMunise Tuivaka LafaiMonise Tuivaka LaafaiNAMEPEPPERSONPEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMonise Tuivaka Laafai found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key10.0
REQUEST :
02/04/2019 18:20:37
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Jon Featherrs</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:40
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565827</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jon Featherrs</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Jon FeatherrsJon FeatherrsJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedJohn Heathers found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key21.0
REQUEST :
02/04/2019 18:20:40
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HEATER RUDDUOCK</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/12/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565829</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HEATER RUDDUOCK</n:MATCHNAME><n:ORIGINALSDNNAME>HEATHER RUDDOCK</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HEATER RUDDUOCKHEATER RUDDUOCKHEATHER RUDDOCKNAMEPEPPERSONPEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedHEATHER RUDDOCK found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key22.0
REQUEST :
02/04/2019 18:20:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Irenea Hartsuzker</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/11/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565831</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Irenea Hartsuzker</n:MATCHNAME><n:ORIGINALSDNNAME>Irene Hartsuyker</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Irenea HartsuzkerIrenea HartsuzkerIrene HartsuykerNAMEPEPPERSONPEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedIrene Hartsuyker found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key23.0
REQUEST :
02/04/2019 18:20:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHIRYL BART</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/04/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:46
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565834</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHIRYL BART</n:MATCHNAME><n:ORIGINALSDNNAME>CHERYL BART</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHIRYL BARTCHIRYL BARTCHERYL BARTNAMEPEPPERSONPEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCHERYL BART found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key24.0
REQUEST :
02/04/2019 18:20:46
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOAN SCHEFFFER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/12/1948</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:48
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565836</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOAN SCHEFFFER</n:MATCHNAME><n:ORIGINALSDNNAME>JOHAN SCHEFFER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOAN SCHEFFFERJOAN SCHEFFFERJOHAN SCHEFFERNAMEPEPPERSONPEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHAN SCHEFFER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key25.0
REQUEST :
02/04/2019 18:20:49
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ANNE MARIA BUMBOLAS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/08/1989</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:50
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565838</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANNE MARIA BUMBOLAS</n:MATCHNAME><n:ORIGINALSDNNAME>ANNA MARIA BOMBOLAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ANNE MARIA BUMBOLASANNE MARIA BUMBOLASANNA MARIA BOMBOLASNAMEPEPPERSONPEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedANNA MARIA BOMBOLAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key26.0
REQUEST :
02/04/2019 18:20:50
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ROGER EDWAEED GILL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/18/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:52
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565840</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROGER EDWAEED GILL</n:MATCHNAME><n:ORIGINALSDNNAME>ROGER EDWARD GILL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ROGER EDWAEED GILLROGER EDWAEED GILLROGER EDWARD GILLNAMEPEPPERSONPEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedROGER EDWARD GILL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key27.0
REQUEST :
02/04/2019 18:20:52
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>IAN GRArAM MCDONALD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/20/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:54
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565842</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN GRArAM MCDONALD</n:MATCHNAME><n:ORIGINALSDNNAME>IAN GRAHAM MACDONALD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response IAN GRArAM MCDONALDIAN GRArAM MCDONALDIAN GRAHAM MACDONALDNAMEPEPPERSONPEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedIAN GRAHAM MACDONALD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key28.0
REQUEST :
02/04/2019 18:20:54
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PAUL DAVIED MCLACHLANS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/01/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:56
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565844</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL DAVIED MCLACHLANS</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PAUL DAVIED MCLACHLANSPAUL DAVIED MCLACHLANSPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPAUL DAVID MCLACHLAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key29.0
REQUEST :
02/04/2019 18:20:56
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">Australia</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/16/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:20:58
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565846</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedWILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key30.0
REQUEST :
02/04/2019 18:20:58
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Tonia GoThard</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/18/1940</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:00
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565849</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tonia GoThard</n:MATCHNAME><n:ORIGINALSDNNAME>Tonia Godhard</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Tonia GoThardTonia GoThardTonia GodhardNAMEPEPPERSONPEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
FailedDavid Arnold not found in the hit response object
ResultOutput
List Entry Key51.0
REQUEST :
02/04/2019 18:21:00
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELVIRA JANCAUSKASH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565851</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKASH</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELVIRA JANCAUSKASHELVIRA JANCAUSKASHELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedELVIRA JANCAUSKAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key52.0
REQUEST :
02/04/2019 18:21:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JAOU MIGUEL FEU ROSA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:05
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565854</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOU MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JAOU MIGUEL FEU ROSAJAOU MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJAOA MIGUEL FEU ROSA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key53.0
REQUEST :
02/04/2019 18:21:05
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAAVIID HOLI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:07
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565856</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAAVIID HOLIDAAVIID HOLIDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID HOLLY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key54.0
REQUEST :
02/04/2019 18:21:07
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>NORIS JACK KALMETT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565858</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NORIS JACK KALMETT</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response NORIS JACK KALMETTNORIS JACK KALMETTNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedNORRIS JACK KALMET found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key55.0
REQUEST :
02/04/2019 18:21:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RACHOL MAREE NEKIC</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:11
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565860</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHOL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RACHOL MAREE NEKICRACHOL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedRACHEL MAREE NEKIC found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key56.0
REQUEST :
02/04/2019 18:21:11
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LISSA RUSELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:13
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565863</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISSA RUSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LISSA RUSELLLISSA RUSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedLISA RUSSELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key57.0
REQUEST :
02/04/2019 18:21:13
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ALISON ANN SINCLAIRE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:15
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565865</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ALISON ANN SINCLAIREALISON ANN SINCLAIREALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedALLISON ANNE SINCLAIR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key58.0
REQUEST :
02/04/2019 18:21:15
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Zhu Yuuan</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:16
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565867</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Zhu YuuanZhu YuuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
FailedZhu Yuan not found in the hit response object
ResultOutput
List Entry Key59.0
REQUEST :
02/04/2019 18:21:16
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SABELLA CARLINII</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:18
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565869</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINII</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SABELLA CARLINIISABELLA CARLINIISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSABELLA CARLINI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key60.0
REQUEST :
02/04/2019 18:21:18
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Paul CoCchrane</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:20
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565871</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul CoCchrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Paul CoCchranePaul CoCchranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPaul Cochrane found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key61.0
REQUEST :
02/04/2019 18:21:20
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KATRYN LESLEI TOOHEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:22
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565873</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KATRYN LESLEI TOOHEY</n:MATCHNAME><n:ORIGINALSDNNAME>KATHRYN LESLEI TOOHEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KATRYN LESLEI TOOHEYKATRYN LESLEI TOOHEYKATHRYN LESLEI TOOHEYNAMEPEPPERSONAU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedKATHRYN LESLEI TOOHEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key62.0
REQUEST :
02/04/2019 18:21:22
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTOPHER DAVIS STEYTLER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565875</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER DAVIS STEYTLER</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER DAVID STEYTLER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVID STEYTLERNAMEPEPPERSONAU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedCHRISTOPHER DAVID STEYTLER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key63.0
REQUEST :
02/04/2019 18:21:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RAYMMOND BURKE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:26
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565878</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMMOND BURKE</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND BURKE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ITALY PEP(30/06/48)Cardinal-Deacon of Sant&amp;apos;Agata de&amp;apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RAYMMOND BURKERAYMMOND BURKERAYMOND BURKENAMEPEPPERSONITALY PEP(30/06/48)Cardinal-Deacon of Sant&apos;Agata de&apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedRAYMOND BURKE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key64.0
REQUEST :
02/04/2019 18:21:26
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SEMISI KIOA LAU SIKA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TONGA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:28
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565881</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEMISI KIOA LAU SIKA</n:MATCHNAME><n:ORIGINALSDNNAME>SEMISI KIOA LAFU SIKA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>TONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SEMISI KIOA LAU SIKASEMISI KIOA LAU SIKASEMISI KIOA LAFU SIKANAMEPEPPERSONTONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedSEMISI KIOA LAFU SIKA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key65.0
REQUEST :
02/04/2019 18:21:28
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HELEN J SHARRDEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:30
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565883</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELEN J SHARRDEY</n:MATCHNAME><n:ORIGINALSDNNAME>HELEN J SHARDEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HELEN J SHARRDEYHELEN J SHARRDEYHELEN J SHARDEYNAMEPEPPERSONAU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedHELEN J SHARDEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key66.0
REQUEST :
02/04/2019 18:21:30
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>STEPHAN NICHOLAS CATANIA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:32
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565885</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPHAN NICHOLAS CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response STEPHAN NICHOLAS CATANIASTEPHAN NICHOLAS CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSTEPHEN NICHOLAS CATANIA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key67.0
REQUEST :
02/04/2019 18:21:32
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MOHAN AIYASWAAMI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:34
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565887</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MOHAN AIYASWAAMI</n:MATCHNAME><n:ORIGINALSDNNAME>MOHAN AIYASWAMI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MOHAN AIYASWAAMIMOHAN AIYASWAAMIMOHAN AIYASWAMINAMEPEPPERSONPEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMOHAN AIYASWAMI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key68.0
REQUEST :
02/04/2019 18:21:34
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MICHELL CLAIRE QUIGLEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:36
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565889</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHELL CLAIRE QUIGLEY</n:MATCHNAME><n:ORIGINALSDNNAME>MICHELLE CLAIRE QUIGLEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MICHELL CLAIRE QUIGLEYMICHELL CLAIRE QUIGLEYMICHELLE CLAIRE QUIGLEYNAMEPEPPERSONPEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHELLE CLAIRE QUIGLEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key69.0
REQUEST :
02/04/2019 18:21:36
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SUCHAYA WONGSURAAT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/25/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:38
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565891</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SUCHAYA WONGSURAAT</n:MATCHNAME><n:ORIGINALSDNNAME>SUCHAYA WONGSURAWAT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(DOB:1/2/1972; Psusist Wongsuraw&amp;apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SUCHAYA WONGSURAATSUCHAYA WONGSURAATSUCHAYA WONGSURAWATNAMEPEPPERSONPEP(DOB:1/2/1972; Psusist Wongsuraw&apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSUCHAYA WONGSURAWAT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key70.0
REQUEST :
02/04/2019 18:21:38
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PAUL VINCENT CRONINN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:40
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565893</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL VINCENT CRONINN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL VINCENT CRONIN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PAUL VINCENT CRONINNPAUL VINCENT CRONINNPAUL VINCENT CRONINNAMEPEPPERSONPEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPAUL VINCENT CRONIN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key71.0
REQUEST :
02/04/2019 18:21:40
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>STEPPEN RUNDI ANAAK UTOM</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">MALAYSIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/19/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565895</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPPEN RUNDI ANAAK UTOM</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN RUNDI ANAK UTOM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response STEPPEN RUNDI ANAAK UTOMSTEPPEN RUNDI ANAAK UTOMSTEPHEN RUNDI ANAK UTOMNAMEPEPPERSONPEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSTEPHEN RUNDI ANAK UTOM found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key72.0
REQUEST :
02/04/2019 18:21:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LAY HON CHAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SINGAPORE</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565897</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LAY HON CHAN</n:MATCHNAME><n:ORIGINALSDNNAME>LAY HOON CHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LAY HON CHANLAY HON CHANLAY HOON CHANNAMEPEPPERSONPEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLAY HOON CHAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key73.0
REQUEST :
02/04/2019 18:21:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PRAMMOD KUMAR DAAS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/11/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:46
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565899</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PRAMMOD KUMAR DAAS</n:MATCHNAME><n:ORIGINALSDNNAME>PRAMOD KUMAR DAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PRAMMOD KUMAR DAASPRAMMOD KUMAR DAASPRAMOD KUMAR DASNAMEPEPPERSONPEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPRAMOD KUMAR DAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key74.0
REQUEST :
02/04/2019 18:21:46
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RICHAARD NIELSON MARU</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/18/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:48
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565901</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RICHAARD NIELSON MARU</n:MATCHNAME><n:ORIGINALSDNNAME>RICHARD NELSON MARU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RICHAARD NIELSON MARURICHAARD NIELSON MARURICHARD NELSON MARUNAMEPEPPERSONPEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedRICHARD NELSON MARU found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key75.0
REQUEST :
02/04/2019 18:21:48
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DEBORA JANE FRANCIS RICHARDS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/28/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:50
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565903</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DEBORA JANE FRANCIS RICHARDS</n:MATCHNAME><n:ORIGINALSDNNAME>DEBORAH JANE FRANCES RICHARDS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DEBORA JANE FRANCIS RICHARDSDEBORA JANE FRANCIS RICHARDSDEBORAH JANE FRANCES RICHARDSNAMEPEPPERSONAU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDEBORAH JANE FRANCES RICHARDS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key76.0
REQUEST :
02/04/2019 18:21:50
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DEANE MICHELE SOWERS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/21/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:52
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565905</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE MICHELLE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(10/11/71;Counsellor in Washington. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DEANE MICHELE SOWERSDEANE MICHELE SOWERSDEANNE SOWERSNAMEPEPPERSONPEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
FailedDEANNE MICHELLE SOWERS not found in the hit response object
ResultOutput
List Entry Key77.0
REQUEST :
02/04/2019 18:21:52
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOFFREY EDWARD HAWINS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:54
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565907</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOFFREY EDWARD HAWINS</n:MATCHNAME><n:ORIGINALSDNNAME>JEFFREY EDWARD HAWKINS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOFFREY EDWARD HAWINSJOFFREY EDWARD HAWINSJEFFREY EDWARD HAWKINSNAMEPEPPERSONAU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJEFFREY EDWARD HAWKINS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key78.0
REQUEST :
02/04/2019 18:21:54
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>AmandaS Bradburn</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/05/1974</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:56
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565909</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AmandaS Bradburn</n:MATCHNAME><n:ORIGINALSDNNAME>Amanda Bradburn</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Amanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response AmandaS BradburnAmandaS BradburnAmanda BradburnNAMEPEPPERSONAmanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedAmanda Bradburn found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key79.0
REQUEST :
02/04/2019 18:21:56
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PATRICK LOUI NONE AH WONIG</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1951</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:21:58
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565911</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK LOUI NONE AH WONIG</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK LOUIS NONE AH WONG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PATRICK LOUI NONE AH WONIGPATRICK LOUI NONE AH WONIGPATRICK LOUIS NONE AH WONGNAMEPEPPERSONPATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedPATRICK LOUIS NONE AH WONG found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key80.0
REQUEST :
02/04/2019 18:21:58
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAAVID C MILES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/10/1945</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:00
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565914</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAAVID C MILES</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID C MILES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAAVID C MILESDAAVID C MILESDAVID C MILESNAMEPEPPERSONPEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID C MILES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key91.0
REQUEST :
02/04/2019 18:22:00
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MARTIN SMITH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/22/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:01
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565915</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARTIN SMITH</n:MATCHNAME><n:ORIGINALSDNNAME>MARTIN SMITH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MARTIN SMITHMARTIN SMITHMARTIN SMITHNAMEPEPPERSONPEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMARTIN SMITH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key92.0
REQUEST :
02/04/2019 18:22:01
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RAYMOND JOHN THOMSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/10/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565918</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMOND JOHN THOMSON</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND JOHN THOMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RAYMOND JOHN THOMSONRAYMOND JOHN THOMSONRAYMOND JOHN THOMSONNAMEPEPPERSONPEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedRAYMOND JOHN THOMSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key93.0
REQUEST :
02/04/2019 18:22:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KEITH BRUCE TAYLOR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/17/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:05
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565920</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH BRUCE TAYLOR</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH BRUCE TAYLOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KEITH BRUCE TAYLORKEITH BRUCE TAYLORKEITH BRUCE TAYLORNAMEPEPPERSONPEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKEITH BRUCE TAYLOR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key94.0
REQUEST :
02/04/2019 18:22:05
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JUSTIN RODGER SNARSKI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/15/1975</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:06
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565922</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUSTIN RODGER SNARSKI</n:MATCHNAME><n:ORIGINALSDNNAME>JUSTIN RODGER SNARSKI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKINAMEPEPPERSONPEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJUSTIN RODGER SNARSKI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key95.0
REQUEST :
02/04/2019 18:22:07
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>IAN KENNEDY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/16/1949</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565924</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN KENNEDY</n:MATCHNAME><n:ORIGINALSDNNAME>IAN KENNEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response IAN KENNEDYIAN KENNEDYIAN KENNEDYNAMEPEPPERSONPEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedIAN KENNEDY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key96.0
REQUEST :
02/04/2019 18:22:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ANDREW JOHN ROGERS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/30/1933</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:11
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565927</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANDREW JOHN ROGERS</n:MATCHNAME><n:ORIGINALSDNNAME>ANDREW JOHN ROGERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ANDREW JOHN ROGERSANDREW JOHN ROGERSANDREW JOHN ROGERSNAMEPEPPERSONPEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedANDREW JOHN ROGERS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key97.0
REQUEST :
02/04/2019 18:22:11
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JANET MAY WOOLLARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1955</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:13
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565929</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANET MAY WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>JANET MAY WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JANET MAY WOOLLARDJANET MAY WOOLLARDJANET MAY WOOLLARDNAMEPEPPERSONPEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJANET MAY WOOLLARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key98.0
REQUEST :
02/04/2019 18:22:13
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JILL HENNESSY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1972</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:15
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565931</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JILL HENNESSY</n:MATCHNAME><n:ORIGINALSDNNAME>JILL HENNESSY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JILL HENNESSYJILL HENNESSYJILL HENNESSYNAMEPEPPERSONPEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJILL HENNESSY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key99.0
REQUEST :
02/04/2019 18:22:15
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN SIMON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1968</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:17
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565933</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SIMON</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SIMON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN SIMONJOHN SIMONJOHN SIMONNAMEPEPPERSONPEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHN SIMON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key100.0
REQUEST :
02/04/2019 18:22:17
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>VINCENT CATANIA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1977</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:19
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565935</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>VINCENT CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>VINCENT CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response VINCENT CATANIAVINCENT CATANIAVINCENT CATANIANAMEPEPPERSONPEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedVINCENT CATANIA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key101.0
REQUEST :
02/04/2019 18:22:19
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KEITH VICTOR WOOLLARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/27/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:21
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565937</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH VICTOR WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH VICTOR WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDNAMEPEPPERSONPEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKEITH VICTOR WOOLLARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key102.0
REQUEST :
02/04/2019 18:22:21
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JAMIE BRIGGS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/06/1977</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:23
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565939</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAMIE BRIGGS</n:MATCHNAME><n:ORIGINALSDNNAME>JAMIE BRIGGS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JAMIE BRIGGSJAMIE BRIGGSJAMIE BRIGGSNAMEPEPPERSONPEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJAMIE BRIGGS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key103.0
REQUEST :
02/04/2019 18:22:23
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HINAURI PETANA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/24/1953</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:25
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565941</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HINAURI PETANA</n:MATCHNAME><n:ORIGINALSDNNAME>HINAURI PETANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HINAURI PETANAHINAURI PETANAHINAURI PETANANAMEPEPPERSONPEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedHINAURI PETANA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key104.0
REQUEST :
02/04/2019 18:22:25
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KRISTY LEE STYLES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:27
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565943</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KRISTY LEE STYLES</n:MATCHNAME><n:ORIGINALSDNNAME>KRISTY LEE STYLES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KRISTY LEE STYLESKRISTY LEE STYLESKRISTY LEE STYLESNAMEPEPPERSONPE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKRISTY LEE STYLES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key105.0
REQUEST :
02/04/2019 18:22:27
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>REBECCA PETA WHITE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/02/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:29
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565945</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>REBECCA PETA WHITE</n:MATCHNAME><n:ORIGINALSDNNAME>REBECCA PETA WHITE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response REBECCA PETA WHITEREBECCA PETA WHITEREBECCA PETA WHITENAMEPEPPERSONPEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedREBECCA PETA WHITE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key106.0
REQUEST :
02/04/2019 18:22:29
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MEHREEN CHOUDHARY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/17/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:30
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565947</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MEHREEN CHOUDHARY</n:MATCHNAME><n:ORIGINALSDNNAME>MEHREEN CHOUDHARY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/07/82;Samina &amp;amp; Ashraf Choudhary&amp;apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MEHREEN CHOUDHARYMEHREEN CHOUDHARYMEHREEN CHOUDHARYNAMEPEPPERSONPEP(17/07/82;Samina &amp; Ashraf Choudhary&apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMEHREEN CHOUDHARY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key107.0
REQUEST :
02/04/2019 18:22:30
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PATIL KAPIL MORESHWAR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/03/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:32
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565949</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATIL KAPIL MORESHWAR</n:MATCHNAME><n:ORIGINALSDNNAME>PATIL KAPIL MORESHWAR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PATIL KAPIL MORESHWARPATIL KAPIL MORESHWARPATIL KAPIL MORESHWARNAMEPEPPERSONPEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPATIL KAPIL MORESHWAR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key108.0
REQUEST :
02/04/2019 18:22:32
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>EDWIN ADJEI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1953</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:34
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565951</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EDWIN ADJEI</n:MATCHNAME><n:ORIGINALSDNNAME>EDWIN ADJEI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response EDWIN ADJEIEDWIN ADJEIEDWIN ADJEINAMEPEPPERSONPEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedEDWIN ADJEI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key109.0
REQUEST :
02/04/2019 18:22:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KY BLACKMAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/26/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:36
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565953</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KY BLACKMAN</n:MATCHNAME><n:ORIGINALSDNNAME>KY BLACKMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KY BLACKMANKY BLACKMANKY BLACKMANNAMEPEPPERSONPEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKY BLACKMAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key110.0
REQUEST :
02/04/2019 18:22:36
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SALLY A CAMPBELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/06/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:38
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565955</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SALLY A CAMPBELL</n:MATCHNAME><n:ORIGINALSDNNAME>SALLY A CAMPBELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SALLY A CAMPBELLSALLY A CAMPBELLSALLY A CAMPBELLNAMEPEPPERSONPEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSALLY A CAMPBELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key111.0
REQUEST :
02/04/2019 18:22:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PABLO BALMACEDA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/19/1944</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:40
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565957</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PABLO BALMACEDA</n:MATCHNAME><n:ORIGINALSDNNAME>PABLO BALMACEDA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PABLO BALMACEDAPABLO BALMACEDAPABLO BALMACEDANAMEPEPPERSONPEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPABLO BALMACEDA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key112.0
REQUEST :
02/04/2019 18:22:40
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTINE GOODMAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/01/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565959</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTINE GOODMAN</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTINE GOODMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTINE GOODMANCHRISTINE GOODMANCHRISTINE GOODMANNAMEPEPPERSONPEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCHRISTINE GOODMAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key113.0
REQUEST :
02/04/2019 18:22:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN SCOTT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1955</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565961</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN SCOTTJOHN SCOTTJOHN SCOTTNAMEPEPPERSONPEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHN SCOTT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key114.0
REQUEST :
02/04/2019 18:22:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>BRIAN WILSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/03/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:46
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565963</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRIAN WILSON</n:MATCHNAME><n:ORIGINALSDNNAME>BRIAN WILSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response BRIAN WILSONBRIAN WILSONBRIAN WILSONNAMEPEPPERSONPEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedBRIAN WILSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key115.0
REQUEST :
02/04/2019 18:22:46
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JUDY FICCA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:48
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565966</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUDY FICCA</n:MATCHNAME><n:ORIGINALSDNNAME>JUDY FICCA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JUDY FICCAJUDY FICCAJUDY FICCANAMEPEPPERSONPEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJUDY FICCA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key116.0
REQUEST :
02/04/2019 18:22:48
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PETER WATTS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:50
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565968</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PETER WATTS</n:MATCHNAME><n:ORIGINALSDNNAME>PETER WATTS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PETER WATTSPETER WATTSPETER WATTSNAMEPEPPERSONPEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPETER WATTS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key117.0
REQUEST :
02/04/2019 18:22:50
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FRASER SCOTT WHINERAY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/16/1972</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:52
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565970</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRASER SCOTT WHINERAY</n:MATCHNAME><n:ORIGINALSDNNAME>FRASER SCOTT WHINERAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FRASER SCOTT WHINERAYFRASER SCOTT WHINERAYFRASER SCOTT WHINERAYNAMEPEPPERSONPEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedFRASER SCOTT WHINERAY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key118.0
REQUEST :
02/04/2019 18:22:52
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SEAN KEENIHAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:54
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565973</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEAN KEENIHAN</n:MATCHNAME><n:ORIGINALSDNNAME>SEAN KEENIHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SEAN KEENIHANSEAN KEENIHANSEAN KEENIHANNAMEPEPPERSONPEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSEAN KEENIHAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key119.0
REQUEST :
02/04/2019 18:22:54
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TIMOTHY ANDERSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/17/1945</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:56
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565976</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TIMOTHY ANDERSON</n:MATCHNAME><n:ORIGINALSDNNAME>TIMOTHY ANDERSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TIMOTHY ANDERSONTIMOTHY ANDERSONTIMOTHY ANDERSONNAMEPEPPERSONPEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTIMOTHY ANDERSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key120.0
REQUEST :
02/04/2019 18:22:56
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JANINE ELIZABETH OBRIEN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:22:58
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565978</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANINE ELIZABETH OBRIEN</n:MATCHNAME><n:ORIGINALSDNNAME>JANINE ELIZABETH OBRIEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/9/69;David O&amp;apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENNAMEPEPPERSONPEP(29/9/69;David O&apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJANINE ELIZABETH OBRIEN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key121.0
REQUEST :
02/04/2019 18:22:58
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>OCONNOR MICHAEL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">VIC</CITY>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:00
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565980</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OCONNOR MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/59;Brendan O&amp;apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response OCONNOR MICHAELOCONNOR MICHAELMICHAEL OCONNORNAMEPEPPERSONPEP(13/12/59;Brendan O&apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHAEL OCONNOR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key122.0
REQUEST :
02/04/2019 18:23:00
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WALSH MICHAEL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">QLD</CITY>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/10/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:02
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565982</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WALSH MICHAELWALSH MICHAELMICHAEL WALSHNAMEPEPPERSONPEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHAEL WALSH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key123.0
REQUEST :
02/04/2019 18:23:02
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LUI GI CARBO NE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:04
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565984</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUI GI CARBO NE</n:MATCHNAME><n:ORIGINALSDNNAME>LUIGI CARBONE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LUI GI CARBO NELUI GI CARBO NELUIGI CARBONENAMEPEPPERSONPEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLUIGI CARBONE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key124.0
REQUEST :
02/04/2019 18:23:04
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MA NUEL CARDE NAS FONSECA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:06
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565987</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MA NUEL CARDE NAS FONSECA</n:MATCHNAME><n:ORIGINALSDNNAME>MANUEL CARDENAS FONSECA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MA NUEL CARDE NAS FONSECAMA NUEL CARDE NAS FONSECAMANUEL CARDENAS FONSECANAMEPEPPERSONPEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMANUEL CARDENAS FONSECA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key125.0
REQUEST :
02/04/2019 18:23:06
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RU FEN CHE"NG</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TAIWAN</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/16/1957</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:08
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565989</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RU FEN CHE&amp;quot;NG</n:MATCHNAME><n:ORIGINALSDNNAME>RU FEN CHENG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RU FEN CHE&quot;NGRU FEN CHE&quot;NGRU FEN CHENGNAMEPEPPERSONPEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedRU FEN CHENG found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key126.0
REQUEST :
02/04/2019 18:23:08
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JEN-NIFER WILLIAM'S</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/22/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:10
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565992</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JEN-NIFER WILLIAM&amp;apos;S</n:MATCHNAME><n:ORIGINALSDNNAME>JENNIFER WILLIAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JEN-NIFER WILLIAM&apos;SJEN-NIFER WILLIAM&apos;SJENNIFER WILLIAMSNAMEPEPPERSONPEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJENNIFER WILLIAMS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key127.0
REQUEST :
02/04/2019 18:23:10
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CAS5ANDRA OCONN0R</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1967</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:12
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565994</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CAS5ANDRA OCONN0R</n:MATCHNAME><n:ORIGINALSDNNAME>CASSANDRA OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CAS5ANDRA OCONN0RCAS5ANDRA OCONN0RCASSANDRA OCONNORNAMEPEPPERSONPEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCASSANDRA OCONNOR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key128.0
REQUEST :
02/04/2019 18:23:12
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ZS0FIA HORVA9H</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">HUNGARY</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1995</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:14
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565996</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZS0FIA HORVA9H</n:MATCHNAME><n:ORIGINALSDNNAME>ZSOFIA HORVATH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ZS0FIA HORVA9HZS0FIA HORVA9HZSOFIA HORVATHNAMEPEPPERSONPEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedZSOFIA HORVATH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key129.0
REQUEST :
02/04/2019 18:23:14
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>M@RIA ADOZINDA PIRES DA S!LVA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">EAST TIMOR</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/22/1975</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:16
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565998</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>M@RIA ADOZINDA PIRES DA S!LVA</n:MATCHNAME><n:ORIGINALSDNNAME>MARIA ADOZINDA PIRES DA SILVA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response M@RIA ADOZINDA PIRES DA S!LVAM@RIA ADOZINDA PIRES DA S!LVAMARIA ADOZINDA PIRES DA SILVANAMEPEPPERSONPEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMARIA ADOZINDA PIRES DA SILVA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key130.0
REQUEST :
02/04/2019 18:23:16
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KOEKA NIXON MANGAPE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/16/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:18
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566000</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KOEKA NIXON MANGAPE</n:MATCHNAME><n:ORIGINALSDNNAME>KOEKA NIXON MANGAPE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KOEKA NIXON MANGAPEKOEKA NIXON MANGAPEKOEKA NIXON MANGAPENAMEPEPPERSONPEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKOEKA NIXON MANGAPE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key131.0
REQUEST :
02/04/2019 18:23:18
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TLESSING FARAYI MUNYENYIWA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ZIMBABWE</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/03/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:20
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566003</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TLESSING FARAYI MUNYENYIWA</n:MATCHNAME><n:ORIGINALSDNNAME>BLESSING FARAYI MUNYENYIWA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TLESSING FARAYI MUNYENYIWATLESSING FARAYI MUNYENYIWABLESSING FARAYI MUNYENYIWANAMEPEPPERSONPEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedBLESSING FARAYI MUNYENYIWA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key132.0
REQUEST :
02/04/2019 18:23:20
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>OSABEL DA COSTA FERREIRA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/15/1974</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:21
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566005</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OSABEL DA COSTA FERREIRA</n:MATCHNAME><n:ORIGINALSDNNAME>ISABEL DA COSTA FERREIRA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response OSABEL DA COSTA FERREIRAOSABEL DA COSTA FERREIRAISABEL DA COSTA FERREIRANAMEPEPPERSONPEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedISABEL DA COSTA FERREIRA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key133.0
REQUEST :
02/04/2019 18:23:21
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ONORRIS JACK KALMET</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566007</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ONORRIS JACK KALMET</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ONORRIS JACK KALMETONORRIS JACK KALMETNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedNORRIS JACK KALMET found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key134.0
REQUEST :
02/04/2019 18:23:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>IPAUL DAVID MCLACHLAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:25
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566009</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IPAUL DAVID MCLACHLAN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response IPAUL DAVID MCLACHLANIPAUL DAVID MCLACHLANPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPAUL DAVID MCLACHLAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key135.0
REQUEST :
02/04/2019 18:23:25
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>EBENEZE'R O-DURO OWUSU</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">GHANA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:27
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566011</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EBENEZE&amp;apos;R O-DURO OWUSU</n:MATCHNAME><n:ORIGINALSDNNAME>EBENEZER ODURO OWUSU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response EBENEZE&apos;R O-DURO OWUSUEBENEZE&apos;R O-DURO OWUSUEBENEZER ODURO OWUSUNAMEPEPPERSONPEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedEBENEZER ODURO OWUSU found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key136.0
REQUEST :
02/04/2019 18:23:27
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>A-LISON ELLEN LLOY'DD-WRIGHT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:29
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566013</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>A-LISON ELLEN LLOY&amp;apos;DD-WRIGHT</n:MATCHNAME><n:ORIGINALSDNNAME>ALISON ELLEN LLOYDD-WRIGHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response A-LISON ELLEN LLOY&apos;DD-WRIGHTA-LISON ELLEN LLOY&apos;DD-WRIGHTALISON ELLEN LLOYDD-WRIGHTNAMEPEPPERSONPEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedALISON ELLEN LLOYDD-WRIGHT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key137.0
REQUEST :
02/04/2019 18:23:29
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ST'EPHEN NICHOLAS, CATANIA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/24/1984</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566015</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ST&amp;apos;EPHEN NICHOLAS, CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ST&apos;EPHEN NICHOLAS, CATANIAST&apos;EPHEN NICHOLAS, CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSTEPHEN NICHOLAS CATANIA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key138.0
REQUEST :
02/04/2019 18:23:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELISA,BETH W'EBER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/22/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:33
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566016</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELISA,BETH W&amp;apos;EBER</n:MATCHNAME><n:ORIGINALSDNNAME>ELISABETH WEBER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELISA,BETH W&apos;EBERELISA,BETH W&apos;EBERELISABETH WEBERNAMEPEPPERSONPEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedELISABETH WEBER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key139.0
REQUEST :
02/04/2019 18:23:33
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ATHERINE NANJALA WAMBILIANGA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/06/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:35
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566019</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ATHERINE NANJALA WAMBILIANGA</n:MATCHNAME><n:ORIGINALSDNNAME>CATHERINE NANJALA WAMBILIANGA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ATHERINE NANJALA WAMBILIANGAATHERINE NANJALA WAMBILIANGACATHERINE NANJALA WAMBILIANGANAMEPEPPERSONPEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCATHERINE NANJALA WAMBILIANGA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key140.0
REQUEST :
02/04/2019 18:23:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ILAS KIPKOECH TIREN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/05/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:37
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566021</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ILAS KIPKOECH TIREN</n:MATCHNAME><n:ORIGINALSDNNAME>SILAS KIPKOECH TIREN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ILAS KIPKOECH TIRENILAS KIPKOECH TIRENSILAS KIPKOECH TIRENNAMEPEPPERSONPEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSILAS KIPKOECH TIREN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key141.0
REQUEST :
02/04/2019 18:23:37
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HELENE ELIZABETH QUILTER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1953</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566024</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELENE ELIZABETH QUILTER</n:MATCHNAME><n:ORIGINALSDNNAME>HELENE ELIZABETH QUILTER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERNAMEPEPPERSONPEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedHELENE ELIZABETH QUILTER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key142.0
REQUEST :
02/04/2019 18:23:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MARILYN BLANCHE HARBISON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/07/1951</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566026</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARILYN BLANCHE HARBISON</n:MATCHNAME><n:ORIGINALSDNNAME>MARILYN BLANCHE HARBISON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONNAMEPEPPERSONPEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMARILYN BLANCHE HARBISON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key143.0
REQUEST :
02/04/2019 18:23:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WERA MORI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:43
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566028</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WERA MORIWERA MORIWERA MORINAMEPEPPERSONPEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedWERA MORI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key144.0
REQUEST :
02/04/2019 18:23:43
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TOSHIKI TOJO</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1974</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:45
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566030</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TOSHIKI TOJO</n:MATCHNAME><n:ORIGINALSDNNAME>TOSHIKI TOJO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TOSHIKI TOJOTOSHIKI TOJOTOSHIKI TOJONAMEPEPPERSONPEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTOSHIKI TOJO found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key145.0
REQUEST :
02/04/2019 18:23:45
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>BRUCE JAMES SCOTT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:47
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566032</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRUCE JAMES SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>BRUCE JAMES SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response BRUCE JAMES SCOTTBRUCE JAMES SCOTTBRUCE JAMES SCOTTNAMEPEPPERSONPEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedBRUCE JAMES SCOTT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key146.0
REQUEST :
02/04/2019 18:23:47
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LUKE NIAP</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/27/1955</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:49
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566035</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUKE NIAP</n:MATCHNAME><n:ORIGINALSDNNAME>LUKE NIAP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LUKE NIAPLUKE NIAPLUKE NIAPNAMEPEPPERSONPEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLUKE NIAP found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key147.0
REQUEST :
02/04/2019 18:23:49
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GARY GRAY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/31/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:51
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566038</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GARY GRAY</n:MATCHNAME><n:ORIGINALSDNNAME>GARY GRAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GARY GRAYGARY GRAYGARY GRAYNAMEPEPPERSONPEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedGARY GRAY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key148.0
REQUEST :
02/04/2019 18:23:51
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SONAM JAMTSHO</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BHUTAN</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:54
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566041</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SONAM JAMTSHO</n:MATCHNAME><n:ORIGINALSDNNAME>SONAM JAMTSHO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SONAM JAMTSHOSONAM JAMTSHOSONAM JAMTSHONAMEPEPPERSONPEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSONAM JAMTSHO found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key159.0
REQUEST :
02/04/2019 18:23:54
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Lei Shi</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/20/1987</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:55
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566043</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lei Shi</n:MATCHNAME><n:ORIGINALSDNNAME>Lei Shi</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Lei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Lei ShiLei ShiLei ShiNAMEPEPPERSONLei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedLei Shi found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key160.0
REQUEST :
02/04/2019 18:23:55
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RACHEL MAREE NEKIC</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:58
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566045</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHEL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RACHEL MAREE NEKICRACHEL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedRACHEL MAREE NEKIC found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key161.0
REQUEST :
02/04/2019 18:23:58
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GIUSEPPE COLUBRIALE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:23:59
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566047</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPPE COLUBRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedGIUSEPPE COLUBRIALE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key162.0
REQUEST :
02/04/2019 18:23:59
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LISA RUSSELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:01
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566049</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISA RUSSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LISA RUSSELLLISA RUSSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedLISA RUSSELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key163.0
REQUEST :
02/04/2019 18:24:01
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Zhu Yuan</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566052</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Zhu YuanZhu YuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedZhu Yuan found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key164.0
REQUEST :
02/04/2019 18:24:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SABELLA CARLINI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:05
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566054</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SABELLA CARLINISABELLA CARLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSABELLA CARLINI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key165.0
REQUEST :
02/04/2019 18:24:05
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTOPHER ALAN JOHN TOWSEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:07
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566056</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER TOWSEY (23/02/1951) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER TOWSEYNAMEPEPPERSONCHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.
PassedCHRISTOPHER ALAN JOHN TOWSEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key166.0
REQUEST :
02/04/2019 18:24:07
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>David Arnold</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566059</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Arnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response David ArnoldDavid ArnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDavid Arnold found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key167.0
REQUEST :
02/04/2019 18:24:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ALLISON ANNE SINCLAIR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:11
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566061</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedALLISON ANNE SINCLAIR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key168.0
REQUEST :
02/04/2019 18:24:11
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Paul Cochrane</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:13
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566063</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul Cochrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Paul CochranePaul CochranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPaul Cochrane found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key169.0
REQUEST :
02/04/2019 18:24:13
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Melanie Ritchie</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:15
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566065</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melanie Ritchie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Melanie RitchieMelanie RitchieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedMelanie Ritchie found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key170.0
REQUEST :
02/04/2019 18:24:15
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:17
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566067</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHE CLAUDE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHE CLAUDE EMELEENAMEPEPPERSONPEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCHRISTOPHER CLAUDE ANTOINE EMELEE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key171.0
REQUEST :
02/04/2019 18:24:17
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HA BICH THI NGYEN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:19
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566069</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BICH THI NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HA BICH THI NGYENHA BICH THI NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedHA BICH THI NGYEN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key172.0
REQUEST :
02/04/2019 18:24:19
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Monise Tuivaka Laafai</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:22
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566071</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>MONISE LAAFAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Monise Tuivaka LaafaiMonise Tuivaka LaafaiMONISE LAAFAINAMEPEPPERSONPEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMonise Tuivaka Laafai found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key173.0
REQUEST :
02/04/2019 18:24:22
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>John Heathers</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566074</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>John Heathers</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response John HeathersJohn HeathersJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedJohn Heathers found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key174.0
REQUEST :
02/04/2019 18:24:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ANTONIO MONTANARI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1938</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:26
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566076</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANTONIO MONTANARI</n:MATCHNAME><n:ORIGINALSDNNAME>ANTONIO MONTANARI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ANTONIO MONTANARIANTONIO MONTANARIANTONIO MONTANARINAMEPEPPERSONANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedANTONIO MONTANARI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key175.0
REQUEST :
02/04/2019 18:24:26
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELVIRA JANCAUSKAS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:27
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566078</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKAS</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELVIRA JANCAUSKASELVIRA JANCAUSKASELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedELVIRA JANCAUSKAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key176.0
REQUEST :
02/04/2019 18:24:27
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Jeffrey Kamins</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/05/1956</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:29
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566080</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jeffrey Kamins</n:MATCHNAME><n:ORIGINALSDNNAME>Jeffrey Kamins</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jeffrey Kamins (05/03/1956</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Jeffrey KaminsJeffrey KaminsJeffrey KaminsNAMEPEPPERSONJeffrey Kamins (05/03/1956
PassedJeffrey Kamins found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key177.0
REQUEST :
02/04/2019 18:24:29
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GREGORY PREEDY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566083</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GREGORY PREEDYGREGORY PREEDYGREGORY CHARLES PREEDYNAMEPEPPERSONGREGORY CHARLES PREEDY (26/10/1961
PassedGREGORY PREEDY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key178.0
REQUEST :
02/04/2019 18:24:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GREGORY CHARLES PREEDY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:34
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566085</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GREGORY CHARLES PREEDYGREGORY CHARLES PREEDYGREGORY PREEDYNAMEPEPPERSONGREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedGREGORY CHARLES PREEDY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key179.0
REQUEST :
02/04/2019 18:24:34
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KHALED RIAHI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/13/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:36
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566088</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KHALED RIAHI</n:MATCHNAME><n:ORIGINALSDNNAME>KHALED RIAHI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>KHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KHALED RIAHIKHALED RIAHIKHALED RIAHINAMEPEPPERSONKHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedKHALED RIAHI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key180.0
REQUEST :
02/04/2019 18:24:36
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Rebecca Downey</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/18/1991</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:38
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566090</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Rebecca Downey</n:MATCHNAME><n:ORIGINALSDNNAME>Rebecca Downey</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Rebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Rebecca DowneyRebecca DowneyRebecca DowneyNAMEPEPPERSONRebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedRebecca Downey found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key181.0
REQUEST :
02/04/2019 18:24:38
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Manuel Octavio Morales</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/11/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566093</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Octavio Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Octavio (11-09-1952)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Manuel Octavio MoralesManuel Octavio MoralesManuel MoralesNAMEPEPPERSONManuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedManuel Octavio Morales found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key182.0
REQUEST :
02/04/2019 18:24:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MAURO KOLOBARIC</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:41
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566095</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MAURO KOLOBARIC</n:MATCHNAME><n:ORIGINALSDNNAME>MAURO KOLOBARIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MAURO KOLOBARICMAURO KOLOBARICMAURO KOLOBARICNAMEPEPPERSONPEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMAURO KOLOBARIC found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key183.0
REQUEST :
02/04/2019 18:24:41
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN ANTHONY DELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/08/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:43
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566097</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN ANTHONY DELL</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN ANTHONY DELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>JOHN ANTHONY DELL (08/08/1964</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN ANTHONY DELLJOHN ANTHONY DELLJOHN ANTHONY DELLNAMEPEPPERSONJOHN ANTHONY DELL (08/08/1964
PassedJOHN ANTHONY DELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key184.0
REQUEST :
02/04/2019 18:24:43
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Andrew Baltensperger</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:45
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566100</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Andrew Baltensperger</n:MATCHNAME><n:ORIGINALSDNNAME>Andrew Baltensperger</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Andrew BaltenspergerAndrew BaltenspergerAndrew BaltenspergerNAMEPEPPERSONPEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedAndrew Baltensperger found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key185.0
REQUEST :
02/04/2019 18:24:45
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SAMUEL G ARIARATHAM</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/15/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:47
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566102</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL G ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM(15/09/1952)ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SAMUEL G ARIARATHAMSAMUEL G ARIARATHAMSAMUEL ARIARATHAMNAMEPEPPERSONSAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSAMUEL G ARIARATHAM found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key186.0
REQUEST :
02/04/2019 18:24:47
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FELIX HAZARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:49
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566104</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FELIX HAZARD</n:MATCHNAME><n:ORIGINALSDNNAME>FELIX HAZARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FELIX HAZARDFELIX HAZARDFELIX HAZARDNAMEPEPPERSONFELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedFELIX HAZARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key187.0
REQUEST :
02/04/2019 18:24:49
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ASTRAEA CLARKSON NALDER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:51
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566107</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ASTRAEA CLARKSON NALDER</n:MATCHNAME><n:ORIGINALSDNNAME>ASTRAEA CLARKSON NALDER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERNAMEPEPPERSONASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedASTRAEA CLARKSON NALDER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key188.0
REQUEST :
02/04/2019 18:24:51
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>OTINIELU TAUTELEIMALAE TAUSI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/07/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:53
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566109</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OTINIELU TAUTELEIMALAE TAUSI</n:MATCHNAME><n:ORIGINALSDNNAME>OTINIELU TAUTELEIMALAE TAUSI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response OTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSINAMEPEPPERSONPEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedOTINIELU TAUTELEIMALAE TAUSI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key189.0
REQUEST :
02/04/2019 18:24:53
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SHAREE ADAMS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1980</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:55
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566112</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SHAREE ADAMS</n:MATCHNAME><n:ORIGINALSDNNAME>SHAREE ADAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SHAREE ADAMSSHAREE ADAMSSHAREE ADAMSNAMEPEPPERSONPEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSHAREE ADAMS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key190.0
REQUEST :
02/04/2019 18:24:55
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MARIAM ABDULAI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:57
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566115</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARIAM ABDULAI</n:MATCHNAME><n:ORIGINALSDNNAME>MARIAM ABDULAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>MARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MARIAM ABDULAIMARIAM ABDULAIMARIAM ABDULAINAMEPEPPERSONMARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedMARIAM ABDULAI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key191.0
REQUEST :
02/04/2019 18:24:57
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FAISAL WAZIR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:24:59
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566117</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FAISAL WAZIR</n:MATCHNAME><n:ORIGINALSDNNAME>FAISAL WAZIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FAISAL WAZIRFAISAL WAZIRFAISAL WAZIRNAMEPEPPERSONFAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedFAISAL WAZIR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key192.0
REQUEST :
02/04/2019 18:24:59
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LI TING OH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/11/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:01
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566120</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LI TING OH</n:MATCHNAME><n:ORIGINALSDNNAME>LI TING OH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LI TING OH (11/07/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LI TING OHLI TING OHLI TING OHNAMEPEPPERSONLI TING OH (11/07/1983
PassedLI TING OH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key193.0
REQUEST :
02/04/2019 18:25:01
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Lynelle Briggs</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566123</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lynelle Briggs</n:MATCHNAME><n:ORIGINALSDNNAME>Lynelle Briggs</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Lynelle BriggsLynelle BriggsLynelle BriggsNAMEPEPPERSONPEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLynelle Briggs found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key194.0
REQUEST :
02/04/2019 18:25:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Danielle Hosking</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/02/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:05
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566126</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Danielle Hosking</n:MATCHNAME><n:ORIGINALSDNNAME>Danielle Hosking</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Danielle Hosking (02/05/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Danielle HoskingDanielle HoskingDanielle HoskingNAMEPEPPERSONDanielle Hosking (02/05/1993
PassedDanielle Hosking found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key195.0
REQUEST :
02/04/2019 18:25:05
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Jiajian Li</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/09/1994</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:07
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566129</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jiajian Li</n:MATCHNAME><n:ORIGINALSDNNAME>Jiajian Li</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jiajian Li (09/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Jiajian LiJiajian LiJiajian LiNAMEPEPPERSONJiajian Li (09/11/1994
PassedJiajian Li found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key196.0
REQUEST :
02/04/2019 18:25:07
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Shaun Rua</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/06/1994</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566131</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Shaun Rua</n:MATCHNAME><n:ORIGINALSDNNAME>Shaun Rua</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Shaun Rua (06/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Shaun RuaShaun RuaShaun RuaNAMEPEPPERSONShaun Rua (06/11/1994
PassedShaun Rua found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key197.0
REQUEST :
02/04/2019 18:25:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Tutai Gill</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/25/1998</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:11
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566133</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tutai Gill</n:MATCHNAME><n:ORIGINALSDNNAME>Tutai Gill</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Tutai Gill (25/07/1998</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Tutai GillTutai GillTutai GillNAMEPEPPERSONTutai Gill (25/07/1998
PassedTutai Gill found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key198.0
REQUEST :
02/04/2019 18:25:11
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Sela Tipone</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:13
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566135</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Tipone</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Tipone</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Tipone (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Sela TiponeSela TiponeSela TiponeNAMEPEPPERSONSela Tipone (26/10/1993
PassedSela Tipone found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key199.0
REQUEST :
02/04/2019 18:25:13
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Sela Aroha</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:15
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566137</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Aroha</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Aroha</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Aroha (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Sela ArohaSela ArohaSela ArohaNAMEPEPPERSONSela Aroha (26/10/1993
PassedSela Aroha found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key200.0
REQUEST :
02/04/2019 18:25:15
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHEAN PUAH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/18/1995</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:16
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566140</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHEAN PUAH</n:MATCHNAME><n:ORIGINALSDNNAME>CHEAN PUAH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHEAN PUAH (18/01/1995</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHEAN PUAHCHEAN PUAHCHEAN PUAHNAMEPEPPERSONCHEAN PUAH (18/01/1995
PassedCHEAN PUAH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key201.0
REQUEST :
02/04/2019 18:25:16
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Tony Nguyen</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/30/1988</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:18
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566142</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tony Nguyen</n:MATCHNAME><n:ORIGINALSDNNAME>Tony Nguyen</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>tTny Nguyen (30/01/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Tony NguyenTony NguyenTony NguyenNAMEPEPPERSONtTny Nguyen (30/01/1988
PassedTony Nguyen found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key202.0
REQUEST :
02/04/2019 18:25:18
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>David Dascal</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/03/1991</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:20
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566145</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Dascal</n:MATCHNAME><n:ORIGINALSDNNAME>David Dascal</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>David Dascal (03/12/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response David DascalDavid DascalDavid DascalNAMEPEPPERSONDavid Dascal (03/12/1991
PassedDavid Dascal found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key203.0
REQUEST :
02/04/2019 18:25:20
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Miranda Ellis</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:22
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566148</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Miranda Ellis</n:MATCHNAME><n:ORIGINALSDNNAME>Miranda Ellis</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Miranda Ellis (23/03/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Miranda EllisMiranda EllisMiranda EllisNAMEPEPPERSONMiranda Ellis (23/03/1993
PassedMiranda Ellis found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key204.0
REQUEST :
02/04/2019 18:25:22
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Razzak Abdur Syed</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/31/1963</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:23
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566150</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Razzak Abdur Syed</n:MATCHNAME><n:ORIGINALSDNNAME>Razzak Abdur Syed</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Razzak Abdur Syed (31/12/1963</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Razzak Abdur SyedRazzak Abdur SyedRazzak Abdur SyedNAMEPEPPERSONRazzak Abdur Syed (31/12/1963
PassedRazzak Abdur Syed found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key205.0
REQUEST :
02/04/2019 18:25:23
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Ahmed Faraj</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/29/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:25
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566153</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Ahmed Faraj</n:MATCHNAME><n:ORIGINALSDNNAME>Ahmed Faraj</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Ahmed Faraj (29/08/1969</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Ahmed FarajAhmed FarajAhmed FarajNAMEPEPPERSONAhmed Faraj (29/08/1969
PassedAhmed Faraj found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key206.0
REQUEST :
02/04/2019 18:25:25
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Halen Mahia</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1988</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:27
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566155</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Halen Mahia</n:MATCHNAME><n:ORIGINALSDNNAME>Halen Mahia</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Halen Mahia (09/08/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Halen MahiaHalen MahiaHalen MahiaNAMEPEPPERSONHalen Mahia (09/08/1988
PassedHalen Mahia found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key207.0
REQUEST :
02/04/2019 18:25:27
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Karen Anderson</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/26/1991</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:29
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566157</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Karen Anderson</n:MATCHNAME><n:ORIGINALSDNNAME>Karen Anderson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Karen Anderson (26/07/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Karen AndersonKaren AndersonKaren AndersonNAMEPEPPERSONKaren Anderson (26/07/1991
PassedKaren Anderson found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key208.0
REQUEST :
02/04/2019 18:25:29
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Joshua Hodgkisson</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566159</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Joshua Hodgkisson</n:MATCHNAME><n:ORIGINALSDNNAME>Joshua Hodgkisson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Joshua Hodgkisson (23/11/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Joshua HodgkissonJoshua HodgkissonJoshua HodgkissonNAMEPEPPERSONJoshua Hodgkisson (23/11/1983
PassedJoshua Hodgkisson found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key209.0
REQUEST :
02/04/2019 18:25:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAVID KEMP</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1941</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:33
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566161</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAVID KEMP</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID KEMP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAVID KEMPDAVID KEMPDAVID KEMPNAMEPEPPERSONPEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID KEMP found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key210.0
REQUEST :
02/04/2019 18:25:33
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>AWAL MUCHARAM ECKY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/19/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:35
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566163</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AWAL MUCHARAM ECKY</n:MATCHNAME><n:ORIGINALSDNNAME>AWAL MUCHARAM ECKY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response AWAL MUCHARAM ECKYAWAL MUCHARAM ECKYAWAL MUCHARAM ECKYNAMEPEPPERSONPEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedAWAL MUCHARAM ECKY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key211.0
REQUEST :
02/04/2019 18:25:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ROBYN MARY WORTHINGTON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:36
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566165</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROBYN MARY WORTHINGTON</n:MATCHNAME><n:ORIGINALSDNNAME>ROBYN MARY WORTHINGTON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONNAMEPEPPERSONPEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedROBYN MARY WORTHINGTON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key212.0
REQUEST :
02/04/2019 18:25:36
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ZOE TREZISE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/04/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:38
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566168</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZOE TREZISE</n:MATCHNAME><n:ORIGINALSDNNAME>ZOE TREZISE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ZOE TREZISEZOE TREZISEZOE TREZISENAMEPEPPERSONPEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedZOE TREZISE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key213.0
REQUEST :
02/04/2019 18:25:38
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PATRICK JOHN KEANE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/24/1946</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:40
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566170</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK JOHN KEANE</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK JOHN KEANE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PATRICK JOHN KEANEPATRICK JOHN KEANEPATRICK JOHN KEANENAMEPEPPERSONPEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPATRICK JOHN KEANE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key214.0
REQUEST :
02/04/2019 18:25:40
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FRANCES JENNIFER ADAMSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/20/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566172</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRANCES JENNIFER ADAMSON</n:MATCHNAME><n:ORIGINALSDNNAME>FRANCES JENNIFER ADAMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/20/1961);Dept Foreign Affairs&amp;amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONNAMEPEPPERSONPEP(4/20/1961);Dept Foreign Affairs&amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedFRANCES JENNIFER ADAMSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key215.0
REQUEST :
02/04/2019 18:25:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GORDON LILO DARCY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SOLOMON ISLANDS</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/28/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566175</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GORDON LILO DARCY</n:MATCHNAME><n:ORIGINALSDNNAME>GORDON LILO DARCY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GORDON LILO DARCYGORDON LILO DARCYGORDON LILO DARCYNAMEPEPPERSONPEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedGORDON LILO DARCY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key216.0
REQUEST :
02/04/2019 18:25:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ZAKIA KHANAM</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/15/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:46
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566177</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZAKIA KHANAM</n:MATCHNAME><n:ORIGINALSDNNAME>ZAKIA KHANAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ZAKIA KHANAMZAKIA KHANAMZAKIA KHANAMNAMEPEPPERSONPEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedZAKIA KHANAM found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key217.0
REQUEST :
02/04/2019 18:25:46
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN LICHT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/19/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:48
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566180</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN LICHT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN LICHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN LICHTJOHN LICHTJOHN LICHTNAMEPEPPERSONPEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHN LICHT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key218.0
REQUEST :
02/04/2019 18:25:48
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TREVOR NORMAN JONES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/10/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:50
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566182</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TREVOR NORMAN JONES</n:MATCHNAME><n:ORIGINALSDNNAME>TREVOR NORMAN JONES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TREVOR NORMAN JONESTREVOR NORMAN JONESTREVOR NORMAN JONESNAMEPEPPERSONPEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTREVOR NORMAN JONES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key219.0
REQUEST :
02/04/2019 18:25:50
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TARIA TAHANA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/11/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:51
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566184</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TARIA TAHANA</n:MATCHNAME><n:ORIGINALSDNNAME>TARIA TAHANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TARIA TAHANATARIA TAHANATARIA TAHANANAMEPEPPERSONPEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTARIA TAHANA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key220.0
REQUEST :
02/04/2019 18:25:51
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CATHARINE MARY FRANKS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:54
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566187</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CATHARINE MARY FRANKS</n:MATCHNAME><n:ORIGINALSDNNAME>CATHARINE MARY FRANKS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CATHARINE MARY FRANKSCATHARINE MARY FRANKSCATHARINE MARY FRANKSNAMEPEPPERSONPEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCATHARINE MARY FRANKS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key221.0
REQUEST :
02/04/2019 18:25:54
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MICHAEL IAN BARNES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/20/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:56
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566189</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHAEL IAN BARNES</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL IAN BARNES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MICHAEL IAN BARNESMICHAEL IAN BARNESMICHAEL IAN BARNESNAMEPEPPERSONPEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHAEL IAN BARNES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key222.0
REQUEST :
02/04/2019 18:25:56
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MD KAMRUL HASSAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/14/1970</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:25:58
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566193</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD KAMRUL HASSAN</n:MATCHNAME><n:ORIGINALSDNNAME>MD KAMRUL HASSAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MD KAMRUL HASSANMD KAMRUL HASSANMD KAMRUL HASSANNAMEPEPPERSONPEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMD KAMRUL HASSAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key223.0
REQUEST :
02/04/2019 18:25:58
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>YURLIS HASIBUAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/14/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:00
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566195</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>YURLIS HASIBUAN</n:MATCHNAME><n:ORIGINALSDNNAME>YURLIS HASIBUAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response YURLIS HASIBUANYURLIS HASIBUANYURLIS HASIBUANNAMEPEPPERSONPEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedYURLIS HASIBUAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key224.0
REQUEST :
02/04/2019 18:26:00
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MD ANWAR HOSSAIN AKAND</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566199</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD ANWAR HOSSAIN AKAND</n:MATCHNAME><n:ORIGINALSDNNAME>MD ANWAR HOSSAIN AKAND</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDNAMEPEPPERSONPEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMD ANWAR HOSSAIN AKAND found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key225.0
REQUEST :
02/04/2019 18:26:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>NAHER KAMRUN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/15/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:05
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566202</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NAHER KAMRUN</n:MATCHNAME><n:ORIGINALSDNNAME>NAHER KAMRUN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response NAHER KAMRUNNAHER KAMRUNNAHER KAMRUNNAMEPEPPERSONPEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedNAHER KAMRUN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key226.0
REQUEST :
02/04/2019 18:26:05
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JAOA MIGUEL FEU ROSA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BRAZIL</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:07
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566204</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOA MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJAOA MIGUEL FEU ROSA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key227.0
REQUEST :
02/04/2019 18:26:07
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAVID HOLLY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566207</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAVID HOLLYDAVID HOLLYDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID HOLLY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key228.0
REQUEST :
02/04/2019 18:26:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GREGORY PETER BLANCHARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/07/1972</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:11
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566210</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PETER BLANCHARD</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PETER BLANCHARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GREGORY PETER BLANCHARDGREGORY PETER BLANCHARDGREGORY PETER BLANCHARDNAMEPEPPERSONPEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedGREGORY PETER BLANCHARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key1.0
REQUEST :
02/04/2019 18:26:11
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GIUSEPE COLUKRIALE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:13
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566213</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPE COLUKRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GIUSEPE COLUKRIALEGIUSEPE COLUKRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedGIUSEPPE COLUBRIALE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key2.0
REQUEST :
02/04/2019 18:26:13
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SABELA CARoLINI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:15
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566216</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELA CARoLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SABELA CARoLINISABELA CARoLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSABELLA CARLINI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key3.0
REQUEST :
02/04/2019 18:26:15
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:17
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566218</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedWILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key4.0
REQUEST :
02/04/2019 18:26:17
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAavid ArEnold</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:19
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566221</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAavid ArEnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAavid ArEnoldDAavid ArEnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDavid Arnold found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key5.0
REQUEST :
02/04/2019 18:26:19
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Paaul Cochran</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:21
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566224</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paaul Cochran</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Paaul CochranPaaul CochranPaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPaul Cochrane found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key6.0
REQUEST :
02/04/2019 18:26:21
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Melaani Richie</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:22
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566227</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melaani Richie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Melaani RichieMelaani RichieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedMelanie Ritchie found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key7.0
REQUEST :
02/04/2019 18:26:22
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELIIZABETHE ANNiE KHANN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/14/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566229</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELIIZABETHE ANNiE KHANN</n:MATCHNAME><n:ORIGINALSDNNAME>ELIZABETH ANNE KHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELIIZABETHE ANNiE KHANNELIIZABETHE ANNiE KHANNELIZABETH ANNE KHANNAMEPEPPERSONPEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedELIZABETH ANNE KHAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key8.0
REQUEST :
02/04/2019 18:26:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HA BIH THR NGYEN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:26
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566232</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BIH THR NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HA BIH THR NGYENHA BIH THR NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedHA BICH THI NGYEN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key9.0
REQUEST :
02/04/2019 18:26:26
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Munise Tuivaka Lafai</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:28
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566236</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Munise Tuivaka Lafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Munise Tuivaka LafaiMunise Tuivaka LafaiMonise Tuivaka LaafaiNAMEPEPPERSONPEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMonise Tuivaka Laafai found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key10.0
REQUEST :
02/04/2019 18:26:28
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Jon Featherrs</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:30
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566239</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jon Featherrs</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Jon FeatherrsJon FeatherrsJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedJohn Heathers found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key21.0
REQUEST :
02/04/2019 18:26:30
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HEATER RUDDUOCK</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/12/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:32
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566243</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HEATER RUDDUOCK</n:MATCHNAME><n:ORIGINALSDNNAME>HEATHER RUDDOCK</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HEATER RUDDUOCKHEATER RUDDUOCKHEATHER RUDDOCKNAMEPEPPERSONPEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedHEATHER RUDDOCK found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key22.0
REQUEST :
02/04/2019 18:26:32
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Irenea Hartsuzker</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/11/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:34
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566246</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Irenea Hartsuzker</n:MATCHNAME><n:ORIGINALSDNNAME>Irene Hartsuyker</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Irenea HartsuzkerIrenea HartsuzkerIrene HartsuykerNAMEPEPPERSONPEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedIrene Hartsuyker found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key23.0
REQUEST :
02/04/2019 18:26:34
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHIRYL BART</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/04/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:36
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566248</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHIRYL BART</n:MATCHNAME><n:ORIGINALSDNNAME>CHERYL BART</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHIRYL BARTCHIRYL BARTCHERYL BARTNAMEPEPPERSONPEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCHERYL BART found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key24.0
REQUEST :
02/04/2019 18:26:36
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOAN SCHEFFFER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/12/1948</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:38
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566251</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOAN SCHEFFFER</n:MATCHNAME><n:ORIGINALSDNNAME>JOHAN SCHEFFER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOAN SCHEFFFERJOAN SCHEFFFERJOHAN SCHEFFERNAMEPEPPERSONPEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHAN SCHEFFER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key25.0
REQUEST :
02/04/2019 18:26:38
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ANNE MARIA BUMBOLAS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/08/1989</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:40
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566254</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANNE MARIA BUMBOLAS</n:MATCHNAME><n:ORIGINALSDNNAME>ANNA MARIA BOMBOLAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ANNE MARIA BUMBOLASANNE MARIA BUMBOLASANNA MARIA BOMBOLASNAMEPEPPERSONPEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedANNA MARIA BOMBOLAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key26.0
REQUEST :
02/04/2019 18:26:40
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ROGER EDWAEED GILL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/18/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566256</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROGER EDWAEED GILL</n:MATCHNAME><n:ORIGINALSDNNAME>ROGER EDWARD GILL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ROGER EDWAEED GILLROGER EDWAEED GILLROGER EDWARD GILLNAMEPEPPERSONPEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedROGER EDWARD GILL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key27.0
REQUEST :
02/04/2019 18:26:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>IAN GRArAM MCDONALD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/20/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566259</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN GRArAM MCDONALD</n:MATCHNAME><n:ORIGINALSDNNAME>IAN GRAHAM MACDONALD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response IAN GRArAM MCDONALDIAN GRArAM MCDONALDIAN GRAHAM MACDONALDNAMEPEPPERSONPEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedIAN GRAHAM MACDONALD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key28.0
REQUEST :
02/04/2019 18:26:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PAUL DAVIED MCLACHLANS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/01/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:46
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566262</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL DAVIED MCLACHLANS</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PAUL DAVIED MCLACHLANSPAUL DAVIED MCLACHLANSPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPAUL DAVID MCLACHLAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key29.0
REQUEST :
02/04/2019 18:26:46
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">Australia</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/16/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:48
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566264</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedWILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key30.0
REQUEST :
02/04/2019 18:26:48
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Tonia GoThard</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/18/1940</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:50
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566267</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tonia GoThard</n:MATCHNAME><n:ORIGINALSDNNAME>Tonia Godhard</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Tonia GoThardTonia GoThardTonia GodhardNAMEPEPPERSONPEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
FailedDavid Arnold not found in the hit response object
ResultOutput
List Entry Key51.0
REQUEST :
02/04/2019 18:26:50
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELVIRA JANCAUSKASH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:52
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566269</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKASH</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELVIRA JANCAUSKASHELVIRA JANCAUSKASHELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedELVIRA JANCAUSKAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key52.0
REQUEST :
02/04/2019 18:26:52
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JAOU MIGUEL FEU ROSA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:53
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566272</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOU MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JAOU MIGUEL FEU ROSAJAOU MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJAOA MIGUEL FEU ROSA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key53.0
REQUEST :
02/04/2019 18:26:53
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAAVIID HOLI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:55
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566274</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAAVIID HOLIDAAVIID HOLIDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID HOLLY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key54.0
REQUEST :
02/04/2019 18:26:55
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>NORIS JACK KALMETT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:56
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566277</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NORIS JACK KALMETT</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response NORIS JACK KALMETTNORIS JACK KALMETTNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedNORRIS JACK KALMET found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key55.0
REQUEST :
02/04/2019 18:26:56
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RACHOL MAREE NEKIC</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:26:58
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566280</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHOL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RACHOL MAREE NEKICRACHOL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedRACHEL MAREE NEKIC found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key56.0
REQUEST :
02/04/2019 18:26:58
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LISSA RUSELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:00
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566283</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISSA RUSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LISSA RUSELLLISSA RUSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedLISA RUSSELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key57.0
REQUEST :
02/04/2019 18:27:00
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ALISON ANN SINCLAIRE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:02
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566286</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ALISON ANN SINCLAIREALISON ANN SINCLAIREALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedALLISON ANNE SINCLAIR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key58.0
REQUEST :
02/04/2019 18:27:02
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Zhu Yuuan</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:04
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566288</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Zhu YuuanZhu YuuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
FailedZhu Yuan not found in the hit response object
ResultOutput
List Entry Key59.0
REQUEST :
02/04/2019 18:27:04
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SABELLA CARLINII</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:06
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566290</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINII</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SABELLA CARLINIISABELLA CARLINIISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSABELLA CARLINI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key60.0
REQUEST :
02/04/2019 18:27:06
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Paul CoCchrane</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:08
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566293</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul CoCchrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Paul CoCchranePaul CoCchranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPaul Cochrane found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key61.0
REQUEST :
02/04/2019 18:27:08
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KATRYN LESLEI TOOHEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:10
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566295</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KATRYN LESLEI TOOHEY</n:MATCHNAME><n:ORIGINALSDNNAME>KATHRYN LESLEI TOOHEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KATRYN LESLEI TOOHEYKATRYN LESLEI TOOHEYKATHRYN LESLEI TOOHEYNAMEPEPPERSONAU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedKATHRYN LESLEI TOOHEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key62.0
REQUEST :
02/04/2019 18:27:10
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTOPHER DAVIS STEYTLER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:12
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566298</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER DAVIS STEYTLER</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER DAVID STEYTLER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVID STEYTLERNAMEPEPPERSONAU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedCHRISTOPHER DAVID STEYTLER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key63.0
REQUEST :
02/04/2019 18:27:12
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RAYMMOND BURKE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:14
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566301</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMMOND BURKE</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND BURKE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ITALY PEP(30/06/48)Cardinal-Deacon of Sant&amp;apos;Agata de&amp;apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RAYMMOND BURKERAYMMOND BURKERAYMOND BURKENAMEPEPPERSONITALY PEP(30/06/48)Cardinal-Deacon of Sant&apos;Agata de&apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedRAYMOND BURKE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key64.0
REQUEST :
02/04/2019 18:27:14
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SEMISI KIOA LAU SIKA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TONGA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:16
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566304</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEMISI KIOA LAU SIKA</n:MATCHNAME><n:ORIGINALSDNNAME>SEMISI KIOA LAFU SIKA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>TONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SEMISI KIOA LAU SIKASEMISI KIOA LAU SIKASEMISI KIOA LAFU SIKANAMEPEPPERSONTONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedSEMISI KIOA LAFU SIKA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key65.0
REQUEST :
02/04/2019 18:27:16
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HELEN J SHARRDEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:18
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566307</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELEN J SHARRDEY</n:MATCHNAME><n:ORIGINALSDNNAME>HELEN J SHARDEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HELEN J SHARRDEYHELEN J SHARRDEYHELEN J SHARDEYNAMEPEPPERSONAU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedHELEN J SHARDEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key66.0
REQUEST :
02/04/2019 18:27:18
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>STEPHAN NICHOLAS CATANIA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:20
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566309</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPHAN NICHOLAS CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response STEPHAN NICHOLAS CATANIASTEPHAN NICHOLAS CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSTEPHEN NICHOLAS CATANIA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key67.0
REQUEST :
02/04/2019 18:27:20
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MOHAN AIYASWAAMI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:22
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566311</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MOHAN AIYASWAAMI</n:MATCHNAME><n:ORIGINALSDNNAME>MOHAN AIYASWAMI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MOHAN AIYASWAAMIMOHAN AIYASWAAMIMOHAN AIYASWAMINAMEPEPPERSONPEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMOHAN AIYASWAMI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key68.0
REQUEST :
02/04/2019 18:27:22
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MICHELL CLAIRE QUIGLEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566314</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHELL CLAIRE QUIGLEY</n:MATCHNAME><n:ORIGINALSDNNAME>MICHELLE CLAIRE QUIGLEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MICHELL CLAIRE QUIGLEYMICHELL CLAIRE QUIGLEYMICHELLE CLAIRE QUIGLEYNAMEPEPPERSONPEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHELLE CLAIRE QUIGLEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key69.0
REQUEST :
02/04/2019 18:27:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SUCHAYA WONGSURAAT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/25/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:26
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566317</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SUCHAYA WONGSURAAT</n:MATCHNAME><n:ORIGINALSDNNAME>SUCHAYA WONGSURAWAT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(DOB:1/2/1972; Psusist Wongsuraw&amp;apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SUCHAYA WONGSURAATSUCHAYA WONGSURAATSUCHAYA WONGSURAWATNAMEPEPPERSONPEP(DOB:1/2/1972; Psusist Wongsuraw&apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSUCHAYA WONGSURAWAT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key70.0
REQUEST :
02/04/2019 18:27:26
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PAUL VINCENT CRONINN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:28
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566319</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL VINCENT CRONINN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL VINCENT CRONIN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PAUL VINCENT CRONINNPAUL VINCENT CRONINNPAUL VINCENT CRONINNAMEPEPPERSONPEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPAUL VINCENT CRONIN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key71.0
REQUEST :
02/04/2019 18:27:28
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>STEPPEN RUNDI ANAAK UTOM</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">MALAYSIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/19/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:30
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566322</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPPEN RUNDI ANAAK UTOM</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN RUNDI ANAK UTOM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response STEPPEN RUNDI ANAAK UTOMSTEPPEN RUNDI ANAAK UTOMSTEPHEN RUNDI ANAK UTOMNAMEPEPPERSONPEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSTEPHEN RUNDI ANAK UTOM found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key72.0
REQUEST :
02/04/2019 18:27:30
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LAY HON CHAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SINGAPORE</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:32
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566325</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LAY HON CHAN</n:MATCHNAME><n:ORIGINALSDNNAME>LAY HOON CHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LAY HON CHANLAY HON CHANLAY HOON CHANNAMEPEPPERSONPEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLAY HOON CHAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key73.0
REQUEST :
02/04/2019 18:27:32
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PRAMMOD KUMAR DAAS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/11/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:34
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566327</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PRAMMOD KUMAR DAAS</n:MATCHNAME><n:ORIGINALSDNNAME>PRAMOD KUMAR DAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PRAMMOD KUMAR DAASPRAMMOD KUMAR DAASPRAMOD KUMAR DASNAMEPEPPERSONPEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPRAMOD KUMAR DAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key74.0
REQUEST :
02/04/2019 18:27:34
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RICHAARD NIELSON MARU</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/18/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:36
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566329</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RICHAARD NIELSON MARU</n:MATCHNAME><n:ORIGINALSDNNAME>RICHARD NELSON MARU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RICHAARD NIELSON MARURICHAARD NIELSON MARURICHARD NELSON MARUNAMEPEPPERSONPEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedRICHARD NELSON MARU found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key75.0
REQUEST :
02/04/2019 18:27:36
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DEBORA JANE FRANCIS RICHARDS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/28/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:38
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566331</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DEBORA JANE FRANCIS RICHARDS</n:MATCHNAME><n:ORIGINALSDNNAME>DEBORAH JANE FRANCES RICHARDS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DEBORA JANE FRANCIS RICHARDSDEBORA JANE FRANCIS RICHARDSDEBORAH JANE FRANCES RICHARDSNAMEPEPPERSONAU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDEBORAH JANE FRANCES RICHARDS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key76.0
REQUEST :
02/04/2019 18:27:38
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DEANE MICHELE SOWERS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/21/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:40
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566334</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE MICHELLE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(10/11/71;Counsellor in Washington. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DEANE MICHELE SOWERSDEANE MICHELE SOWERSDEANNE SOWERSNAMEPEPPERSONPEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
FailedDEANNE MICHELLE SOWERS not found in the hit response object
ResultOutput
List Entry Key77.0
REQUEST :
02/04/2019 18:27:40
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOFFREY EDWARD HAWINS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566336</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOFFREY EDWARD HAWINS</n:MATCHNAME><n:ORIGINALSDNNAME>JEFFREY EDWARD HAWKINS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOFFREY EDWARD HAWINSJOFFREY EDWARD HAWINSJEFFREY EDWARD HAWKINSNAMEPEPPERSONAU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJEFFREY EDWARD HAWKINS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key78.0
REQUEST :
02/04/2019 18:27:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>AmandaS Bradburn</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/05/1974</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566338</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AmandaS Bradburn</n:MATCHNAME><n:ORIGINALSDNNAME>Amanda Bradburn</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Amanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response AmandaS BradburnAmandaS BradburnAmanda BradburnNAMEPEPPERSONAmanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedAmanda Bradburn found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key79.0
REQUEST :
02/04/2019 18:27:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PATRICK LOUI NONE AH WONIG</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1951</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:46
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566341</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK LOUI NONE AH WONIG</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK LOUIS NONE AH WONG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PATRICK LOUI NONE AH WONIGPATRICK LOUI NONE AH WONIGPATRICK LOUIS NONE AH WONGNAMEPEPPERSONPATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedPATRICK LOUIS NONE AH WONG found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key80.0
REQUEST :
02/04/2019 18:27:46
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAAVID C MILES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/10/1945</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:48
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566343</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAAVID C MILES</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID C MILES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAAVID C MILESDAAVID C MILESDAVID C MILESNAMEPEPPERSONPEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID C MILES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key91.0
REQUEST :
02/04/2019 18:27:48
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MARTIN SMITH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/22/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:50
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566345</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARTIN SMITH</n:MATCHNAME><n:ORIGINALSDNNAME>MARTIN SMITH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MARTIN SMITHMARTIN SMITHMARTIN SMITHNAMEPEPPERSONPEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMARTIN SMITH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key92.0
REQUEST :
02/04/2019 18:27:50
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RAYMOND JOHN THOMSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/10/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:51
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566348</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMOND JOHN THOMSON</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND JOHN THOMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RAYMOND JOHN THOMSONRAYMOND JOHN THOMSONRAYMOND JOHN THOMSONNAMEPEPPERSONPEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedRAYMOND JOHN THOMSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key93.0
REQUEST :
02/04/2019 18:27:51
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KEITH BRUCE TAYLOR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/17/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:53
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566350</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH BRUCE TAYLOR</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH BRUCE TAYLOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KEITH BRUCE TAYLORKEITH BRUCE TAYLORKEITH BRUCE TAYLORNAMEPEPPERSONPEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKEITH BRUCE TAYLOR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key94.0
REQUEST :
02/04/2019 18:27:53
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JUSTIN RODGER SNARSKI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/15/1975</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:55
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566353</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUSTIN RODGER SNARSKI</n:MATCHNAME><n:ORIGINALSDNNAME>JUSTIN RODGER SNARSKI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKINAMEPEPPERSONPEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJUSTIN RODGER SNARSKI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key95.0
REQUEST :
02/04/2019 18:27:55
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>IAN KENNEDY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/16/1949</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:57
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566356</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN KENNEDY</n:MATCHNAME><n:ORIGINALSDNNAME>IAN KENNEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response IAN KENNEDYIAN KENNEDYIAN KENNEDYNAMEPEPPERSONPEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedIAN KENNEDY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key96.0
REQUEST :
02/04/2019 18:27:57
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ANDREW JOHN ROGERS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/30/1933</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:27:59
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566360</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANDREW JOHN ROGERS</n:MATCHNAME><n:ORIGINALSDNNAME>ANDREW JOHN ROGERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ANDREW JOHN ROGERSANDREW JOHN ROGERSANDREW JOHN ROGERSNAMEPEPPERSONPEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedANDREW JOHN ROGERS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key97.0
REQUEST :
02/04/2019 18:27:59
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JANET MAY WOOLLARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1955</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:02
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566362</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANET MAY WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>JANET MAY WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JANET MAY WOOLLARDJANET MAY WOOLLARDJANET MAY WOOLLARDNAMEPEPPERSONPEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJANET MAY WOOLLARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key98.0
REQUEST :
02/04/2019 18:28:02
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JILL HENNESSY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1972</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:04
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566364</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JILL HENNESSY</n:MATCHNAME><n:ORIGINALSDNNAME>JILL HENNESSY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JILL HENNESSYJILL HENNESSYJILL HENNESSYNAMEPEPPERSONPEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJILL HENNESSY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key99.0
REQUEST :
02/04/2019 18:28:04
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN SIMON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1968</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:06
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566366</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SIMON</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SIMON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN SIMONJOHN SIMONJOHN SIMONNAMEPEPPERSONPEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHN SIMON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key100.0
REQUEST :
02/04/2019 18:28:06
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>VINCENT CATANIA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1977</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:08
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566369</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>VINCENT CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>VINCENT CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response VINCENT CATANIAVINCENT CATANIAVINCENT CATANIANAMEPEPPERSONPEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedVINCENT CATANIA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key101.0
REQUEST :
02/04/2019 18:28:08
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KEITH VICTOR WOOLLARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/27/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:10
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566372</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH VICTOR WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH VICTOR WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDNAMEPEPPERSONPEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKEITH VICTOR WOOLLARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key102.0
REQUEST :
02/04/2019 18:28:10
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JAMIE BRIGGS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/06/1977</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:12
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566375</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAMIE BRIGGS</n:MATCHNAME><n:ORIGINALSDNNAME>JAMIE BRIGGS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JAMIE BRIGGSJAMIE BRIGGSJAMIE BRIGGSNAMEPEPPERSONPEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJAMIE BRIGGS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key103.0
REQUEST :
02/04/2019 18:28:12
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HINAURI PETANA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/24/1953</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:14
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566377</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HINAURI PETANA</n:MATCHNAME><n:ORIGINALSDNNAME>HINAURI PETANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HINAURI PETANAHINAURI PETANAHINAURI PETANANAMEPEPPERSONPEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedHINAURI PETANA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key104.0
REQUEST :
02/04/2019 18:28:14
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KRISTY LEE STYLES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:15
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566380</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KRISTY LEE STYLES</n:MATCHNAME><n:ORIGINALSDNNAME>KRISTY LEE STYLES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KRISTY LEE STYLESKRISTY LEE STYLESKRISTY LEE STYLESNAMEPEPPERSONPE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKRISTY LEE STYLES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key105.0
REQUEST :
02/04/2019 18:28:15
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>REBECCA PETA WHITE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/02/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:17
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566383</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>REBECCA PETA WHITE</n:MATCHNAME><n:ORIGINALSDNNAME>REBECCA PETA WHITE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response REBECCA PETA WHITEREBECCA PETA WHITEREBECCA PETA WHITENAMEPEPPERSONPEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedREBECCA PETA WHITE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key106.0
REQUEST :
02/04/2019 18:28:17
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MEHREEN CHOUDHARY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/17/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:19
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566385</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MEHREEN CHOUDHARY</n:MATCHNAME><n:ORIGINALSDNNAME>MEHREEN CHOUDHARY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/07/82;Samina &amp;amp; Ashraf Choudhary&amp;apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MEHREEN CHOUDHARYMEHREEN CHOUDHARYMEHREEN CHOUDHARYNAMEPEPPERSONPEP(17/07/82;Samina &amp; Ashraf Choudhary&apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMEHREEN CHOUDHARY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key107.0
REQUEST :
02/04/2019 18:28:19
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PATIL KAPIL MORESHWAR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/03/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:21
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566388</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATIL KAPIL MORESHWAR</n:MATCHNAME><n:ORIGINALSDNNAME>PATIL KAPIL MORESHWAR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PATIL KAPIL MORESHWARPATIL KAPIL MORESHWARPATIL KAPIL MORESHWARNAMEPEPPERSONPEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPATIL KAPIL MORESHWAR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key108.0
REQUEST :
02/04/2019 18:28:21
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>EDWIN ADJEI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1953</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:23
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566390</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EDWIN ADJEI</n:MATCHNAME><n:ORIGINALSDNNAME>EDWIN ADJEI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response EDWIN ADJEIEDWIN ADJEIEDWIN ADJEINAMEPEPPERSONPEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedEDWIN ADJEI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key109.0
REQUEST :
02/04/2019 18:28:23
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KY BLACKMAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/26/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:25
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566392</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KY BLACKMAN</n:MATCHNAME><n:ORIGINALSDNNAME>KY BLACKMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KY BLACKMANKY BLACKMANKY BLACKMANNAMEPEPPERSONPEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKY BLACKMAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key110.0
REQUEST :
02/04/2019 18:28:25
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SALLY A CAMPBELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/06/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:27
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566394</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SALLY A CAMPBELL</n:MATCHNAME><n:ORIGINALSDNNAME>SALLY A CAMPBELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SALLY A CAMPBELLSALLY A CAMPBELLSALLY A CAMPBELLNAMEPEPPERSONPEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSALLY A CAMPBELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key111.0
REQUEST :
02/04/2019 18:28:27
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PABLO BALMACEDA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/19/1944</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:29
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566396</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PABLO BALMACEDA</n:MATCHNAME><n:ORIGINALSDNNAME>PABLO BALMACEDA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PABLO BALMACEDAPABLO BALMACEDAPABLO BALMACEDANAMEPEPPERSONPEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPABLO BALMACEDA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key112.0
REQUEST :
02/04/2019 18:28:29
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTINE GOODMAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/01/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566398</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTINE GOODMAN</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTINE GOODMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTINE GOODMANCHRISTINE GOODMANCHRISTINE GOODMANNAMEPEPPERSONPEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCHRISTINE GOODMAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key113.0
REQUEST :
02/04/2019 18:28:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN SCOTT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1955</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:33
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566400</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN SCOTTJOHN SCOTTJOHN SCOTTNAMEPEPPERSONPEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHN SCOTT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key114.0
REQUEST :
02/04/2019 18:28:33
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>BRIAN WILSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/03/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:35
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566402</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRIAN WILSON</n:MATCHNAME><n:ORIGINALSDNNAME>BRIAN WILSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response BRIAN WILSONBRIAN WILSONBRIAN WILSONNAMEPEPPERSONPEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedBRIAN WILSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key115.0
REQUEST :
02/04/2019 18:28:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JUDY FICCA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:37
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566404</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUDY FICCA</n:MATCHNAME><n:ORIGINALSDNNAME>JUDY FICCA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JUDY FICCAJUDY FICCAJUDY FICCANAMEPEPPERSONPEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJUDY FICCA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key116.0
REQUEST :
02/04/2019 18:28:37
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PETER WATTS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566406</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PETER WATTS</n:MATCHNAME><n:ORIGINALSDNNAME>PETER WATTS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PETER WATTSPETER WATTSPETER WATTSNAMEPEPPERSONPEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPETER WATTS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key117.0
REQUEST :
02/04/2019 18:28:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FRASER SCOTT WHINERAY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/16/1972</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:41
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566409</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRASER SCOTT WHINERAY</n:MATCHNAME><n:ORIGINALSDNNAME>FRASER SCOTT WHINERAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FRASER SCOTT WHINERAYFRASER SCOTT WHINERAYFRASER SCOTT WHINERAYNAMEPEPPERSONPEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedFRASER SCOTT WHINERAY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key118.0
REQUEST :
02/04/2019 18:28:41
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SEAN KEENIHAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566411</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEAN KEENIHAN</n:MATCHNAME><n:ORIGINALSDNNAME>SEAN KEENIHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SEAN KEENIHANSEAN KEENIHANSEAN KEENIHANNAMEPEPPERSONPEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSEAN KEENIHAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key119.0
REQUEST :
02/04/2019 18:28:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TIMOTHY ANDERSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/17/1945</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566414</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TIMOTHY ANDERSON</n:MATCHNAME><n:ORIGINALSDNNAME>TIMOTHY ANDERSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TIMOTHY ANDERSONTIMOTHY ANDERSONTIMOTHY ANDERSONNAMEPEPPERSONPEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTIMOTHY ANDERSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key120.0
REQUEST :
02/04/2019 18:28:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JANINE ELIZABETH OBRIEN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:47
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566417</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANINE ELIZABETH OBRIEN</n:MATCHNAME><n:ORIGINALSDNNAME>JANINE ELIZABETH OBRIEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/9/69;David O&amp;apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENNAMEPEPPERSONPEP(29/9/69;David O&apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJANINE ELIZABETH OBRIEN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key121.0
REQUEST :
02/04/2019 18:28:47
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>OCONNOR MICHAEL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">VIC</CITY>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:49
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566420</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OCONNOR MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/59;Brendan O&amp;apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response OCONNOR MICHAELOCONNOR MICHAELMICHAEL OCONNORNAMEPEPPERSONPEP(13/12/59;Brendan O&apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHAEL OCONNOR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key122.0
REQUEST :
02/04/2019 18:28:49
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WALSH MICHAEL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">QLD</CITY>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/10/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:50
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566423</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WALSH MICHAELWALSH MICHAELMICHAEL WALSHNAMEPEPPERSONPEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHAEL WALSH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key123.0
REQUEST :
02/04/2019 18:28:50
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LUI GI CARBO NE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:52
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566426</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUI GI CARBO NE</n:MATCHNAME><n:ORIGINALSDNNAME>LUIGI CARBONE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LUI GI CARBO NELUI GI CARBO NELUIGI CARBONENAMEPEPPERSONPEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLUIGI CARBONE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key124.0
REQUEST :
02/04/2019 18:28:52
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MA NUEL CARDE NAS FONSECA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:54
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566428</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MA NUEL CARDE NAS FONSECA</n:MATCHNAME><n:ORIGINALSDNNAME>MANUEL CARDENAS FONSECA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MA NUEL CARDE NAS FONSECAMA NUEL CARDE NAS FONSECAMANUEL CARDENAS FONSECANAMEPEPPERSONPEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMANUEL CARDENAS FONSECA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key125.0
REQUEST :
02/04/2019 18:28:54
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RU FEN CHE"NG</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TAIWAN</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/16/1957</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:56
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566430</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RU FEN CHE&amp;quot;NG</n:MATCHNAME><n:ORIGINALSDNNAME>RU FEN CHENG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RU FEN CHE&quot;NGRU FEN CHE&quot;NGRU FEN CHENGNAMEPEPPERSONPEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedRU FEN CHENG found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key126.0
REQUEST :
02/04/2019 18:28:56
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JEN-NIFER WILLIAM'S</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/22/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:28:58
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566432</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JEN-NIFER WILLIAM&amp;apos;S</n:MATCHNAME><n:ORIGINALSDNNAME>JENNIFER WILLIAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JEN-NIFER WILLIAM&apos;SJEN-NIFER WILLIAM&apos;SJENNIFER WILLIAMSNAMEPEPPERSONPEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJENNIFER WILLIAMS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key127.0
REQUEST :
02/04/2019 18:28:58
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CAS5ANDRA OCONN0R</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1967</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:00
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566434</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CAS5ANDRA OCONN0R</n:MATCHNAME><n:ORIGINALSDNNAME>CASSANDRA OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CAS5ANDRA OCONN0RCAS5ANDRA OCONN0RCASSANDRA OCONNORNAMEPEPPERSONPEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCASSANDRA OCONNOR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key128.0
REQUEST :
02/04/2019 18:29:00
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ZS0FIA HORVA9H</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">HUNGARY</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1995</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:02
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566436</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZS0FIA HORVA9H</n:MATCHNAME><n:ORIGINALSDNNAME>ZSOFIA HORVATH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ZS0FIA HORVA9HZS0FIA HORVA9HZSOFIA HORVATHNAMEPEPPERSONPEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedZSOFIA HORVATH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key129.0
REQUEST :
02/04/2019 18:29:02
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>M@RIA ADOZINDA PIRES DA S!LVA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">EAST TIMOR</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/22/1975</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566437</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>M@RIA ADOZINDA PIRES DA S!LVA</n:MATCHNAME><n:ORIGINALSDNNAME>MARIA ADOZINDA PIRES DA SILVA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response M@RIA ADOZINDA PIRES DA S!LVAM@RIA ADOZINDA PIRES DA S!LVAMARIA ADOZINDA PIRES DA SILVANAMEPEPPERSONPEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMARIA ADOZINDA PIRES DA SILVA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key130.0
REQUEST :
02/04/2019 18:29:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KOEKA NIXON MANGAPE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/16/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:05
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566439</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KOEKA NIXON MANGAPE</n:MATCHNAME><n:ORIGINALSDNNAME>KOEKA NIXON MANGAPE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KOEKA NIXON MANGAPEKOEKA NIXON MANGAPEKOEKA NIXON MANGAPENAMEPEPPERSONPEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKOEKA NIXON MANGAPE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key131.0
REQUEST :
02/04/2019 18:29:05
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TLESSING FARAYI MUNYENYIWA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ZIMBABWE</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/03/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:07
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566441</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TLESSING FARAYI MUNYENYIWA</n:MATCHNAME><n:ORIGINALSDNNAME>BLESSING FARAYI MUNYENYIWA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TLESSING FARAYI MUNYENYIWATLESSING FARAYI MUNYENYIWABLESSING FARAYI MUNYENYIWANAMEPEPPERSONPEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedBLESSING FARAYI MUNYENYIWA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key132.0
REQUEST :
02/04/2019 18:29:07
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>OSABEL DA COSTA FERREIRA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/15/1974</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566443</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OSABEL DA COSTA FERREIRA</n:MATCHNAME><n:ORIGINALSDNNAME>ISABEL DA COSTA FERREIRA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response OSABEL DA COSTA FERREIRAOSABEL DA COSTA FERREIRAISABEL DA COSTA FERREIRANAMEPEPPERSONPEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedISABEL DA COSTA FERREIRA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key133.0
REQUEST :
02/04/2019 18:29:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ONORRIS JACK KALMET</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:11
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566445</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ONORRIS JACK KALMET</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ONORRIS JACK KALMETONORRIS JACK KALMETNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedNORRIS JACK KALMET found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key134.0
REQUEST :
02/04/2019 18:29:11
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>IPAUL DAVID MCLACHLAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:13
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566449</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IPAUL DAVID MCLACHLAN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response IPAUL DAVID MCLACHLANIPAUL DAVID MCLACHLANPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPAUL DAVID MCLACHLAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key135.0
REQUEST :
02/04/2019 18:29:13
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>EBENEZE'R O-DURO OWUSU</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">GHANA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:15
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566451</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EBENEZE&amp;apos;R O-DURO OWUSU</n:MATCHNAME><n:ORIGINALSDNNAME>EBENEZER ODURO OWUSU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response EBENEZE&apos;R O-DURO OWUSUEBENEZE&apos;R O-DURO OWUSUEBENEZER ODURO OWUSUNAMEPEPPERSONPEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedEBENEZER ODURO OWUSU found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key136.0
REQUEST :
02/04/2019 18:29:15
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>A-LISON ELLEN LLOY'DD-WRIGHT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:16
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566453</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>A-LISON ELLEN LLOY&amp;apos;DD-WRIGHT</n:MATCHNAME><n:ORIGINALSDNNAME>ALISON ELLEN LLOYDD-WRIGHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response A-LISON ELLEN LLOY&apos;DD-WRIGHTA-LISON ELLEN LLOY&apos;DD-WRIGHTALISON ELLEN LLOYDD-WRIGHTNAMEPEPPERSONPEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedALISON ELLEN LLOYDD-WRIGHT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key137.0
REQUEST :
02/04/2019 18:29:16
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ST'EPHEN NICHOLAS, CATANIA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/24/1984</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:18
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566454</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ST&amp;apos;EPHEN NICHOLAS, CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ST&apos;EPHEN NICHOLAS, CATANIAST&apos;EPHEN NICHOLAS, CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSTEPHEN NICHOLAS CATANIA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key138.0
REQUEST :
02/04/2019 18:29:18
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELISA,BETH W'EBER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/22/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:21
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566456</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELISA,BETH W&amp;apos;EBER</n:MATCHNAME><n:ORIGINALSDNNAME>ELISABETH WEBER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELISA,BETH W&apos;EBERELISA,BETH W&apos;EBERELISABETH WEBERNAMEPEPPERSONPEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedELISABETH WEBER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key139.0
REQUEST :
02/04/2019 18:29:21
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ATHERINE NANJALA WAMBILIANGA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/06/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:22
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566458</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ATHERINE NANJALA WAMBILIANGA</n:MATCHNAME><n:ORIGINALSDNNAME>CATHERINE NANJALA WAMBILIANGA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ATHERINE NANJALA WAMBILIANGAATHERINE NANJALA WAMBILIANGACATHERINE NANJALA WAMBILIANGANAMEPEPPERSONPEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCATHERINE NANJALA WAMBILIANGA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key140.0
REQUEST :
02/04/2019 18:29:22
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ILAS KIPKOECH TIREN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/05/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566460</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ILAS KIPKOECH TIREN</n:MATCHNAME><n:ORIGINALSDNNAME>SILAS KIPKOECH TIREN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ILAS KIPKOECH TIRENILAS KIPKOECH TIRENSILAS KIPKOECH TIRENNAMEPEPPERSONPEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSILAS KIPKOECH TIREN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key141.0
REQUEST :
02/04/2019 18:29:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HELENE ELIZABETH QUILTER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1953</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:26
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566462</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELENE ELIZABETH QUILTER</n:MATCHNAME><n:ORIGINALSDNNAME>HELENE ELIZABETH QUILTER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERNAMEPEPPERSONPEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedHELENE ELIZABETH QUILTER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key142.0
REQUEST :
02/04/2019 18:29:26
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MARILYN BLANCHE HARBISON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/07/1951</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:28
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566465</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARILYN BLANCHE HARBISON</n:MATCHNAME><n:ORIGINALSDNNAME>MARILYN BLANCHE HARBISON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONNAMEPEPPERSONPEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMARILYN BLANCHE HARBISON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key143.0
REQUEST :
02/04/2019 18:29:28
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WERA MORI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:30
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566467</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WERA MORIWERA MORIWERA MORINAMEPEPPERSONPEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedWERA MORI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key144.0
REQUEST :
02/04/2019 18:29:30
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TOSHIKI TOJO</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1974</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566469</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TOSHIKI TOJO</n:MATCHNAME><n:ORIGINALSDNNAME>TOSHIKI TOJO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TOSHIKI TOJOTOSHIKI TOJOTOSHIKI TOJONAMEPEPPERSONPEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTOSHIKI TOJO found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key145.0
REQUEST :
02/04/2019 18:29:32
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>BRUCE JAMES SCOTT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:33
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566471</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRUCE JAMES SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>BRUCE JAMES SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response BRUCE JAMES SCOTTBRUCE JAMES SCOTTBRUCE JAMES SCOTTNAMEPEPPERSONPEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedBRUCE JAMES SCOTT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key146.0
REQUEST :
02/04/2019 18:29:33
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LUKE NIAP</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/27/1955</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:35
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566474</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUKE NIAP</n:MATCHNAME><n:ORIGINALSDNNAME>LUKE NIAP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LUKE NIAPLUKE NIAPLUKE NIAPNAMEPEPPERSONPEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLUKE NIAP found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key147.0
REQUEST :
02/04/2019 18:29:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GARY GRAY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/31/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:37
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566476</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GARY GRAY</n:MATCHNAME><n:ORIGINALSDNNAME>GARY GRAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GARY GRAYGARY GRAYGARY GRAYNAMEPEPPERSONPEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedGARY GRAY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key148.0
REQUEST :
02/04/2019 18:29:37
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SONAM JAMTSHO</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BHUTAN</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566479</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SONAM JAMTSHO</n:MATCHNAME><n:ORIGINALSDNNAME>SONAM JAMTSHO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SONAM JAMTSHOSONAM JAMTSHOSONAM JAMTSHONAMEPEPPERSONPEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSONAM JAMTSHO found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key159.0
REQUEST :
02/04/2019 18:29:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Lei Shi</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/20/1987</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:41
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566481</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lei Shi</n:MATCHNAME><n:ORIGINALSDNNAME>Lei Shi</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Lei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Lei ShiLei ShiLei ShiNAMEPEPPERSONLei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedLei Shi found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key160.0
REQUEST :
02/04/2019 18:29:41
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RACHEL MAREE NEKIC</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:43
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566483</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHEL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RACHEL MAREE NEKICRACHEL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedRACHEL MAREE NEKIC found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key161.0
REQUEST :
02/04/2019 18:29:43
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GIUSEPPE COLUBRIALE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:46
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566487</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPPE COLUBRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedGIUSEPPE COLUBRIALE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key162.0
REQUEST :
02/04/2019 18:29:46
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LISA RUSSELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:47
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566489</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISA RUSSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LISA RUSSELLLISA RUSSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedLISA RUSSELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key163.0
REQUEST :
02/04/2019 18:29:47
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Zhu Yuan</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:49
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566492</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Zhu YuanZhu YuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedZhu Yuan found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key164.0
REQUEST :
02/04/2019 18:29:49
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SABELLA CARLINI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:51
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566493</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SABELLA CARLINISABELLA CARLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSABELLA CARLINI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key165.0
REQUEST :
02/04/2019 18:29:51
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTOPHER ALAN JOHN TOWSEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:53
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566496</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER TOWSEY (23/02/1951) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER TOWSEYNAMEPEPPERSONCHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.
PassedCHRISTOPHER ALAN JOHN TOWSEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key166.0
REQUEST :
02/04/2019 18:29:53
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>David Arnold</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:55
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566498</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Arnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response David ArnoldDavid ArnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDavid Arnold found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key167.0
REQUEST :
02/04/2019 18:29:55
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ALLISON ANNE SINCLAIR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:56
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566500</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedALLISON ANNE SINCLAIR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key168.0
REQUEST :
02/04/2019 18:29:56
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Paul Cochrane</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:29:58
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566502</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul Cochrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Paul CochranePaul CochranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPaul Cochrane found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key169.0
REQUEST :
02/04/2019 18:29:58
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Melanie Ritchie</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:00
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566504</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melanie Ritchie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Melanie RitchieMelanie RitchieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedMelanie Ritchie found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key170.0
REQUEST :
02/04/2019 18:30:00
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:02
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566506</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHE CLAUDE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHE CLAUDE EMELEENAMEPEPPERSONPEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCHRISTOPHER CLAUDE ANTOINE EMELEE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key171.0
REQUEST :
02/04/2019 18:30:02
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HA BICH THI NGYEN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:04
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566508</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BICH THI NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HA BICH THI NGYENHA BICH THI NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedHA BICH THI NGYEN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key172.0
REQUEST :
02/04/2019 18:30:04
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Monise Tuivaka Laafai</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:06
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566510</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>MONISE LAAFAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Monise Tuivaka LaafaiMonise Tuivaka LaafaiMONISE LAAFAINAMEPEPPERSONPEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMonise Tuivaka Laafai found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key173.0
REQUEST :
02/04/2019 18:30:06
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>John Heathers</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:08
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566512</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>John Heathers</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response John HeathersJohn HeathersJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedJohn Heathers found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key174.0
REQUEST :
02/04/2019 18:30:08
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ANTONIO MONTANARI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1938</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566514</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANTONIO MONTANARI</n:MATCHNAME><n:ORIGINALSDNNAME>ANTONIO MONTANARI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ANTONIO MONTANARIANTONIO MONTANARIANTONIO MONTANARINAMEPEPPERSONANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedANTONIO MONTANARI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key175.0
REQUEST :
02/04/2019 18:30:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELVIRA JANCAUSKAS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:12
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566516</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKAS</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELVIRA JANCAUSKASELVIRA JANCAUSKASELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedELVIRA JANCAUSKAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key176.0
REQUEST :
02/04/2019 18:30:12
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Jeffrey Kamins</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/05/1956</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:13
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566518</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jeffrey Kamins</n:MATCHNAME><n:ORIGINALSDNNAME>Jeffrey Kamins</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jeffrey Kamins (05/03/1956</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Jeffrey KaminsJeffrey KaminsJeffrey KaminsNAMEPEPPERSONJeffrey Kamins (05/03/1956
PassedJeffrey Kamins found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key177.0
REQUEST :
02/04/2019 18:30:13
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GREGORY PREEDY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:15
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566520</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GREGORY PREEDYGREGORY PREEDYGREGORY CHARLES PREEDYNAMEPEPPERSONGREGORY CHARLES PREEDY (26/10/1961
PassedGREGORY PREEDY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key178.0
REQUEST :
02/04/2019 18:30:15
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GREGORY CHARLES PREEDY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:17
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566522</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GREGORY CHARLES PREEDYGREGORY CHARLES PREEDYGREGORY PREEDYNAMEPEPPERSONGREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedGREGORY CHARLES PREEDY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key179.0
REQUEST :
02/04/2019 18:30:17
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KHALED RIAHI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/13/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:19
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566524</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KHALED RIAHI</n:MATCHNAME><n:ORIGINALSDNNAME>KHALED RIAHI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>KHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KHALED RIAHIKHALED RIAHIKHALED RIAHINAMEPEPPERSONKHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedKHALED RIAHI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key180.0
REQUEST :
02/04/2019 18:30:19
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Rebecca Downey</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/18/1991</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:21
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566526</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Rebecca Downey</n:MATCHNAME><n:ORIGINALSDNNAME>Rebecca Downey</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Rebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Rebecca DowneyRebecca DowneyRebecca DowneyNAMEPEPPERSONRebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedRebecca Downey found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key181.0
REQUEST :
02/04/2019 18:30:21
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Manuel Octavio Morales</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/11/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:23
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566528</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Octavio Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Octavio (11-09-1952)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Manuel Octavio MoralesManuel Octavio MoralesManuel MoralesNAMEPEPPERSONManuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedManuel Octavio Morales found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key182.0
REQUEST :
02/04/2019 18:30:23
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MAURO KOLOBARIC</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:25
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566530</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MAURO KOLOBARIC</n:MATCHNAME><n:ORIGINALSDNNAME>MAURO KOLOBARIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MAURO KOLOBARICMAURO KOLOBARICMAURO KOLOBARICNAMEPEPPERSONPEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMAURO KOLOBARIC found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key183.0
REQUEST :
02/04/2019 18:30:25
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN ANTHONY DELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/08/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:27
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566532</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN ANTHONY DELL</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN ANTHONY DELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>JOHN ANTHONY DELL (08/08/1964</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN ANTHONY DELLJOHN ANTHONY DELLJOHN ANTHONY DELLNAMEPEPPERSONJOHN ANTHONY DELL (08/08/1964
PassedJOHN ANTHONY DELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key184.0
REQUEST :
02/04/2019 18:30:27
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Andrew Baltensperger</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:29
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566535</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Andrew Baltensperger</n:MATCHNAME><n:ORIGINALSDNNAME>Andrew Baltensperger</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Andrew BaltenspergerAndrew BaltenspergerAndrew BaltenspergerNAMEPEPPERSONPEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedAndrew Baltensperger found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key185.0
REQUEST :
02/04/2019 18:30:29
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SAMUEL G ARIARATHAM</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/15/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566537</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL G ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM(15/09/1952)ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SAMUEL G ARIARATHAMSAMUEL G ARIARATHAMSAMUEL ARIARATHAMNAMEPEPPERSONSAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSAMUEL G ARIARATHAM found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key186.0
REQUEST :
02/04/2019 18:30:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FELIX HAZARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:33
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566539</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FELIX HAZARD</n:MATCHNAME><n:ORIGINALSDNNAME>FELIX HAZARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FELIX HAZARDFELIX HAZARDFELIX HAZARDNAMEPEPPERSONFELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedFELIX HAZARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key187.0
REQUEST :
02/04/2019 18:30:33
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ASTRAEA CLARKSON NALDER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:34
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566541</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ASTRAEA CLARKSON NALDER</n:MATCHNAME><n:ORIGINALSDNNAME>ASTRAEA CLARKSON NALDER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERNAMEPEPPERSONASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedASTRAEA CLARKSON NALDER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key188.0
REQUEST :
02/04/2019 18:30:34
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>OTINIELU TAUTELEIMALAE TAUSI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/07/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:36
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566542</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OTINIELU TAUTELEIMALAE TAUSI</n:MATCHNAME><n:ORIGINALSDNNAME>OTINIELU TAUTELEIMALAE TAUSI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response OTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSINAMEPEPPERSONPEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedOTINIELU TAUTELEIMALAE TAUSI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key189.0
REQUEST :
02/04/2019 18:30:36
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SHAREE ADAMS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1980</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:38
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566545</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SHAREE ADAMS</n:MATCHNAME><n:ORIGINALSDNNAME>SHAREE ADAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SHAREE ADAMSSHAREE ADAMSSHAREE ADAMSNAMEPEPPERSONPEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSHAREE ADAMS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key190.0
REQUEST :
02/04/2019 18:30:38
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MARIAM ABDULAI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566547</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARIAM ABDULAI</n:MATCHNAME><n:ORIGINALSDNNAME>MARIAM ABDULAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>MARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MARIAM ABDULAIMARIAM ABDULAIMARIAM ABDULAINAMEPEPPERSONMARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedMARIAM ABDULAI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key191.0
REQUEST :
02/04/2019 18:30:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FAISAL WAZIR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:41
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566549</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FAISAL WAZIR</n:MATCHNAME><n:ORIGINALSDNNAME>FAISAL WAZIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FAISAL WAZIRFAISAL WAZIRFAISAL WAZIRNAMEPEPPERSONFAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedFAISAL WAZIR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key192.0
REQUEST :
02/04/2019 18:30:41
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LI TING OH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/11/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566553</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LI TING OH</n:MATCHNAME><n:ORIGINALSDNNAME>LI TING OH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LI TING OH (11/07/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LI TING OHLI TING OHLI TING OHNAMEPEPPERSONLI TING OH (11/07/1983
PassedLI TING OH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key193.0
REQUEST :
02/04/2019 18:30:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Lynelle Briggs</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:45
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566555</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lynelle Briggs</n:MATCHNAME><n:ORIGINALSDNNAME>Lynelle Briggs</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Lynelle BriggsLynelle BriggsLynelle BriggsNAMEPEPPERSONPEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLynelle Briggs found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key194.0
REQUEST :
02/04/2019 18:30:45
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Danielle Hosking</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/02/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:47
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566558</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Danielle Hosking</n:MATCHNAME><n:ORIGINALSDNNAME>Danielle Hosking</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Danielle Hosking (02/05/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Danielle HoskingDanielle HoskingDanielle HoskingNAMEPEPPERSONDanielle Hosking (02/05/1993
PassedDanielle Hosking found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key195.0
REQUEST :
02/04/2019 18:30:47
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Jiajian Li</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/09/1994</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:49
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566561</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jiajian Li</n:MATCHNAME><n:ORIGINALSDNNAME>Jiajian Li</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jiajian Li (09/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Jiajian LiJiajian LiJiajian LiNAMEPEPPERSONJiajian Li (09/11/1994
PassedJiajian Li found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key196.0
REQUEST :
02/04/2019 18:30:49
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Shaun Rua</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/06/1994</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:51
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566564</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Shaun Rua</n:MATCHNAME><n:ORIGINALSDNNAME>Shaun Rua</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Shaun Rua (06/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Shaun RuaShaun RuaShaun RuaNAMEPEPPERSONShaun Rua (06/11/1994
PassedShaun Rua found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key197.0
REQUEST :
02/04/2019 18:30:51
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Tutai Gill</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/25/1998</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:53
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566566</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tutai Gill</n:MATCHNAME><n:ORIGINALSDNNAME>Tutai Gill</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Tutai Gill (25/07/1998</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Tutai GillTutai GillTutai GillNAMEPEPPERSONTutai Gill (25/07/1998
PassedTutai Gill found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key198.0
REQUEST :
02/04/2019 18:30:53
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Sela Tipone</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:55
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566569</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Tipone</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Tipone</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Tipone (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Sela TiponeSela TiponeSela TiponeNAMEPEPPERSONSela Tipone (26/10/1993
PassedSela Tipone found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key199.0
REQUEST :
02/04/2019 18:30:55
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Sela Aroha</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:56
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566572</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Aroha</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Aroha</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Aroha (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Sela ArohaSela ArohaSela ArohaNAMEPEPPERSONSela Aroha (26/10/1993
PassedSela Aroha found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key200.0
REQUEST :
02/04/2019 18:30:56
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHEAN PUAH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/18/1995</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:30:58
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566574</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHEAN PUAH</n:MATCHNAME><n:ORIGINALSDNNAME>CHEAN PUAH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHEAN PUAH (18/01/1995</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHEAN PUAHCHEAN PUAHCHEAN PUAHNAMEPEPPERSONCHEAN PUAH (18/01/1995
PassedCHEAN PUAH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key201.0
REQUEST :
02/04/2019 18:30:58
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Tony Nguyen</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/30/1988</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:00
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566576</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tony Nguyen</n:MATCHNAME><n:ORIGINALSDNNAME>Tony Nguyen</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>tTny Nguyen (30/01/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Tony NguyenTony NguyenTony NguyenNAMEPEPPERSONtTny Nguyen (30/01/1988
PassedTony Nguyen found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key202.0
REQUEST :
02/04/2019 18:31:00
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>David Dascal</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/03/1991</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:02
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566579</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Dascal</n:MATCHNAME><n:ORIGINALSDNNAME>David Dascal</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>David Dascal (03/12/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response David DascalDavid DascalDavid DascalNAMEPEPPERSONDavid Dascal (03/12/1991
PassedDavid Dascal found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key203.0
REQUEST :
02/04/2019 18:31:02
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Miranda Ellis</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:04
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566581</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Miranda Ellis</n:MATCHNAME><n:ORIGINALSDNNAME>Miranda Ellis</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Miranda Ellis (23/03/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Miranda EllisMiranda EllisMiranda EllisNAMEPEPPERSONMiranda Ellis (23/03/1993
PassedMiranda Ellis found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key204.0
REQUEST :
02/04/2019 18:31:04
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Razzak Abdur Syed</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/31/1963</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:06
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566584</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Razzak Abdur Syed</n:MATCHNAME><n:ORIGINALSDNNAME>Razzak Abdur Syed</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Razzak Abdur Syed (31/12/1963</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Razzak Abdur SyedRazzak Abdur SyedRazzak Abdur SyedNAMEPEPPERSONRazzak Abdur Syed (31/12/1963
PassedRazzak Abdur Syed found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key205.0
REQUEST :
02/04/2019 18:31:06
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Ahmed Faraj</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/29/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:07
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566586</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Ahmed Faraj</n:MATCHNAME><n:ORIGINALSDNNAME>Ahmed Faraj</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Ahmed Faraj (29/08/1969</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Ahmed FarajAhmed FarajAhmed FarajNAMEPEPPERSONAhmed Faraj (29/08/1969
PassedAhmed Faraj found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key206.0
REQUEST :
02/04/2019 18:31:07
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Halen Mahia</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1988</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:10
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566588</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Halen Mahia</n:MATCHNAME><n:ORIGINALSDNNAME>Halen Mahia</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Halen Mahia (09/08/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Halen MahiaHalen MahiaHalen MahiaNAMEPEPPERSONHalen Mahia (09/08/1988
PassedHalen Mahia found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key207.0
REQUEST :
02/04/2019 18:31:10
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Karen Anderson</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/26/1991</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:12
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566590</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Karen Anderson</n:MATCHNAME><n:ORIGINALSDNNAME>Karen Anderson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Karen Anderson (26/07/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Karen AndersonKaren AndersonKaren AndersonNAMEPEPPERSONKaren Anderson (26/07/1991
PassedKaren Anderson found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key208.0
REQUEST :
02/04/2019 18:31:12
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Joshua Hodgkisson</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:14
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566592</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Joshua Hodgkisson</n:MATCHNAME><n:ORIGINALSDNNAME>Joshua Hodgkisson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Joshua Hodgkisson (23/11/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Joshua HodgkissonJoshua HodgkissonJoshua HodgkissonNAMEPEPPERSONJoshua Hodgkisson (23/11/1983
PassedJoshua Hodgkisson found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key209.0
REQUEST :
02/04/2019 18:31:14
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAVID KEMP</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1941</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:16
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566594</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAVID KEMP</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID KEMP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAVID KEMPDAVID KEMPDAVID KEMPNAMEPEPPERSONPEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID KEMP found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key210.0
REQUEST :
02/04/2019 18:31:16
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>AWAL MUCHARAM ECKY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/19/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:18
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566596</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AWAL MUCHARAM ECKY</n:MATCHNAME><n:ORIGINALSDNNAME>AWAL MUCHARAM ECKY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response AWAL MUCHARAM ECKYAWAL MUCHARAM ECKYAWAL MUCHARAM ECKYNAMEPEPPERSONPEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedAWAL MUCHARAM ECKY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key211.0
REQUEST :
02/04/2019 18:31:18
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ROBYN MARY WORTHINGTON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:20
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566598</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROBYN MARY WORTHINGTON</n:MATCHNAME><n:ORIGINALSDNNAME>ROBYN MARY WORTHINGTON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONNAMEPEPPERSONPEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedROBYN MARY WORTHINGTON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key212.0
REQUEST :
02/04/2019 18:31:20
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ZOE TREZISE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/04/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:22
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566600</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZOE TREZISE</n:MATCHNAME><n:ORIGINALSDNNAME>ZOE TREZISE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ZOE TREZISEZOE TREZISEZOE TREZISENAMEPEPPERSONPEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedZOE TREZISE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key213.0
REQUEST :
02/04/2019 18:31:22
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PATRICK JOHN KEANE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/24/1946</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566602</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK JOHN KEANE</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK JOHN KEANE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PATRICK JOHN KEANEPATRICK JOHN KEANEPATRICK JOHN KEANENAMEPEPPERSONPEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPATRICK JOHN KEANE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key214.0
REQUEST :
02/04/2019 18:31:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FRANCES JENNIFER ADAMSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/20/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:26
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566604</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRANCES JENNIFER ADAMSON</n:MATCHNAME><n:ORIGINALSDNNAME>FRANCES JENNIFER ADAMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/20/1961);Dept Foreign Affairs&amp;amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONNAMEPEPPERSONPEP(4/20/1961);Dept Foreign Affairs&amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedFRANCES JENNIFER ADAMSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key215.0
REQUEST :
02/04/2019 18:31:26
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GORDON LILO DARCY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SOLOMON ISLANDS</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/28/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:28
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566606</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GORDON LILO DARCY</n:MATCHNAME><n:ORIGINALSDNNAME>GORDON LILO DARCY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GORDON LILO DARCYGORDON LILO DARCYGORDON LILO DARCYNAMEPEPPERSONPEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedGORDON LILO DARCY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key216.0
REQUEST :
02/04/2019 18:31:28
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ZAKIA KHANAM</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/15/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:30
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566608</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZAKIA KHANAM</n:MATCHNAME><n:ORIGINALSDNNAME>ZAKIA KHANAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ZAKIA KHANAMZAKIA KHANAMZAKIA KHANAMNAMEPEPPERSONPEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedZAKIA KHANAM found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key217.0
REQUEST :
02/04/2019 18:31:30
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN LICHT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/19/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566610</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN LICHT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN LICHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN LICHTJOHN LICHTJOHN LICHTNAMEPEPPERSONPEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHN LICHT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key218.0
REQUEST :
02/04/2019 18:31:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TREVOR NORMAN JONES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/10/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:33
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566612</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TREVOR NORMAN JONES</n:MATCHNAME><n:ORIGINALSDNNAME>TREVOR NORMAN JONES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TREVOR NORMAN JONESTREVOR NORMAN JONESTREVOR NORMAN JONESNAMEPEPPERSONPEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTREVOR NORMAN JONES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key219.0
REQUEST :
02/04/2019 18:31:33
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TARIA TAHANA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/11/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:35
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566614</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TARIA TAHANA</n:MATCHNAME><n:ORIGINALSDNNAME>TARIA TAHANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TARIA TAHANATARIA TAHANATARIA TAHANANAMEPEPPERSONPEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTARIA TAHANA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key220.0
REQUEST :
02/04/2019 18:31:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CATHARINE MARY FRANKS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:37
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566616</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CATHARINE MARY FRANKS</n:MATCHNAME><n:ORIGINALSDNNAME>CATHARINE MARY FRANKS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CATHARINE MARY FRANKSCATHARINE MARY FRANKSCATHARINE MARY FRANKSNAMEPEPPERSONPEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCATHARINE MARY FRANKS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key221.0
REQUEST :
02/04/2019 18:31:37
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MICHAEL IAN BARNES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/20/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566618</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHAEL IAN BARNES</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL IAN BARNES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MICHAEL IAN BARNESMICHAEL IAN BARNESMICHAEL IAN BARNESNAMEPEPPERSONPEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHAEL IAN BARNES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key222.0
REQUEST :
02/04/2019 18:31:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MD KAMRUL HASSAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/14/1970</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:41
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566620</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD KAMRUL HASSAN</n:MATCHNAME><n:ORIGINALSDNNAME>MD KAMRUL HASSAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MD KAMRUL HASSANMD KAMRUL HASSANMD KAMRUL HASSANNAMEPEPPERSONPEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMD KAMRUL HASSAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key223.0
REQUEST :
02/04/2019 18:31:41
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>YURLIS HASIBUAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/14/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:43
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566622</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>YURLIS HASIBUAN</n:MATCHNAME><n:ORIGINALSDNNAME>YURLIS HASIBUAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response YURLIS HASIBUANYURLIS HASIBUANYURLIS HASIBUANNAMEPEPPERSONPEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedYURLIS HASIBUAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key224.0
REQUEST :
02/04/2019 18:31:43
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MD ANWAR HOSSAIN AKAND</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:45
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566624</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD ANWAR HOSSAIN AKAND</n:MATCHNAME><n:ORIGINALSDNNAME>MD ANWAR HOSSAIN AKAND</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDNAMEPEPPERSONPEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMD ANWAR HOSSAIN AKAND found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key225.0
REQUEST :
02/04/2019 18:31:45
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>NAHER KAMRUN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/15/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:47
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566626</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NAHER KAMRUN</n:MATCHNAME><n:ORIGINALSDNNAME>NAHER KAMRUN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response NAHER KAMRUNNAHER KAMRUNNAHER KAMRUNNAMEPEPPERSONPEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedNAHER KAMRUN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key226.0
REQUEST :
02/04/2019 18:31:47
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JAOA MIGUEL FEU ROSA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BRAZIL</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:49
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566628</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOA MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJAOA MIGUEL FEU ROSA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key227.0
REQUEST :
02/04/2019 18:31:49
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAVID HOLLY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:51
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566630</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAVID HOLLYDAVID HOLLYDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID HOLLY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key228.0
REQUEST :
02/04/2019 18:31:51
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GREGORY PETER BLANCHARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/07/1972</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:53
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566632</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PETER BLANCHARD</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PETER BLANCHARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GREGORY PETER BLANCHARDGREGORY PETER BLANCHARDGREGORY PETER BLANCHARDNAMEPEPPERSONPEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedGREGORY PETER BLANCHARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key1.0
REQUEST :
02/04/2019 18:31:53
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GIUSEPE COLUKRIALE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:55
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566634</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPE COLUKRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GIUSEPE COLUKRIALEGIUSEPE COLUKRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedGIUSEPPE COLUBRIALE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key2.0
REQUEST :
02/04/2019 18:31:56
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SABELA CARoLINI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:31:58
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566636</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELA CARoLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SABELA CARoLINISABELA CARoLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSABELLA CARLINI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key3.0
REQUEST :
02/04/2019 18:31:58
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:00
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566638</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedWILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key4.0
REQUEST :
02/04/2019 18:32:00
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAavid ArEnold</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:02
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566640</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAavid ArEnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAavid ArEnoldDAavid ArEnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDavid Arnold found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key5.0
REQUEST :
02/04/2019 18:32:02
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Paaul Cochran</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566642</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paaul Cochran</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Paaul CochranPaaul CochranPaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPaul Cochrane found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key6.0
REQUEST :
02/04/2019 18:32:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Melaani Richie</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:06
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566644</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melaani Richie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Melaani RichieMelaani RichieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedMelanie Ritchie found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key7.0
REQUEST :
02/04/2019 18:32:06
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELIIZABETHE ANNiE KHANN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/14/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:08
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566646</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELIIZABETHE ANNiE KHANN</n:MATCHNAME><n:ORIGINALSDNNAME>ELIZABETH ANNE KHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELIIZABETHE ANNiE KHANNELIIZABETHE ANNiE KHANNELIZABETH ANNE KHANNAMEPEPPERSONPEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedELIZABETH ANNE KHAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key8.0
REQUEST :
02/04/2019 18:32:08
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HA BIH THR NGYEN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566648</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BIH THR NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HA BIH THR NGYENHA BIH THR NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedHA BICH THI NGYEN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key9.0
REQUEST :
02/04/2019 18:32:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Munise Tuivaka Lafai</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:12
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566650</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Munise Tuivaka Lafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Munise Tuivaka LafaiMunise Tuivaka LafaiMonise Tuivaka LaafaiNAMEPEPPERSONPEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMonise Tuivaka Laafai found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key10.0
REQUEST :
02/04/2019 18:32:12
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Jon Featherrs</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:14
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566652</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jon Featherrs</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Jon FeatherrsJon FeatherrsJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedJohn Heathers found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key21.0
REQUEST :
02/04/2019 18:32:14
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HEATER RUDDUOCK</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/12/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:16
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566654</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HEATER RUDDUOCK</n:MATCHNAME><n:ORIGINALSDNNAME>HEATHER RUDDOCK</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HEATER RUDDUOCKHEATER RUDDUOCKHEATHER RUDDOCKNAMEPEPPERSONPEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedHEATHER RUDDOCK found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key22.0
REQUEST :
02/04/2019 18:32:16
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Irenea Hartsuzker</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/11/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:18
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566657</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Irenea Hartsuzker</n:MATCHNAME><n:ORIGINALSDNNAME>Irene Hartsuyker</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Irenea HartsuzkerIrenea HartsuzkerIrene HartsuykerNAMEPEPPERSONPEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedIrene Hartsuyker found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key23.0
REQUEST :
02/04/2019 18:32:18
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHIRYL BART</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/04/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:21
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566659</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHIRYL BART</n:MATCHNAME><n:ORIGINALSDNNAME>CHERYL BART</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHIRYL BARTCHIRYL BARTCHERYL BARTNAMEPEPPERSONPEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCHERYL BART found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key24.0
REQUEST :
02/04/2019 18:32:21
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOAN SCHEFFFER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/12/1948</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:22
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566661</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOAN SCHEFFFER</n:MATCHNAME><n:ORIGINALSDNNAME>JOHAN SCHEFFER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOAN SCHEFFFERJOAN SCHEFFFERJOHAN SCHEFFERNAMEPEPPERSONPEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHAN SCHEFFER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key25.0
REQUEST :
02/04/2019 18:32:22
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ANNE MARIA BUMBOLAS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/08/1989</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566663</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANNE MARIA BUMBOLAS</n:MATCHNAME><n:ORIGINALSDNNAME>ANNA MARIA BOMBOLAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ANNE MARIA BUMBOLASANNE MARIA BUMBOLASANNA MARIA BOMBOLASNAMEPEPPERSONPEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedANNA MARIA BOMBOLAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key26.0
REQUEST :
02/04/2019 18:32:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ROGER EDWAEED GILL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/18/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:26
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566664</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROGER EDWAEED GILL</n:MATCHNAME><n:ORIGINALSDNNAME>ROGER EDWARD GILL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ROGER EDWAEED GILLROGER EDWAEED GILLROGER EDWARD GILLNAMEPEPPERSONPEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedROGER EDWARD GILL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key27.0
REQUEST :
02/04/2019 18:32:26
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>IAN GRArAM MCDONALD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/20/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:28
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566667</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN GRArAM MCDONALD</n:MATCHNAME><n:ORIGINALSDNNAME>IAN GRAHAM MACDONALD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response IAN GRArAM MCDONALDIAN GRArAM MCDONALDIAN GRAHAM MACDONALDNAMEPEPPERSONPEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedIAN GRAHAM MACDONALD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key28.0
REQUEST :
02/04/2019 18:32:28
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PAUL DAVIED MCLACHLANS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/01/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:30
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566668</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL DAVIED MCLACHLANS</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PAUL DAVIED MCLACHLANSPAUL DAVIED MCLACHLANSPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPAUL DAVID MCLACHLAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key29.0
REQUEST :
02/04/2019 18:32:30
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">Australia</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/16/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:32
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566670</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedWILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key30.0
REQUEST :
02/04/2019 18:32:32
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Tonia GoThard</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/18/1940</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:34
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566672</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tonia GoThard</n:MATCHNAME><n:ORIGINALSDNNAME>Tonia Godhard</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Tonia GoThardTonia GoThardTonia GodhardNAMEPEPPERSONPEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
FailedDavid Arnold not found in the hit response object
ResultOutput
List Entry Key51.0
REQUEST :
02/04/2019 18:32:34
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELVIRA JANCAUSKASH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:36
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566674</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKASH</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELVIRA JANCAUSKASHELVIRA JANCAUSKASHELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedELVIRA JANCAUSKAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key52.0
REQUEST :
02/04/2019 18:32:36
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JAOU MIGUEL FEU ROSA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:38
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566677</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOU MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JAOU MIGUEL FEU ROSAJAOU MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJAOA MIGUEL FEU ROSA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key53.0
REQUEST :
02/04/2019 18:32:38
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAAVIID HOLI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:41
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566679</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAAVIID HOLIDAAVIID HOLIDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID HOLLY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key54.0
REQUEST :
02/04/2019 18:32:41
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>NORIS JACK KALMETT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566681</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NORIS JACK KALMETT</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response NORIS JACK KALMETTNORIS JACK KALMETTNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedNORRIS JACK KALMET found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key55.0
REQUEST :
02/04/2019 18:32:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RACHOL MAREE NEKIC</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566683</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHOL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RACHOL MAREE NEKICRACHOL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedRACHEL MAREE NEKIC found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key56.0
REQUEST :
02/04/2019 18:32:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LISSA RUSELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:47
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566685</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISSA RUSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LISSA RUSELLLISSA RUSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedLISA RUSSELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key57.0
REQUEST :
02/04/2019 18:32:47
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ALISON ANN SINCLAIRE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:48
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566686</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ALISON ANN SINCLAIREALISON ANN SINCLAIREALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedALLISON ANNE SINCLAIR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key58.0
REQUEST :
02/04/2019 18:32:48
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Zhu Yuuan</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:50
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566688</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Zhu YuuanZhu YuuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
FailedZhu Yuan not found in the hit response object
ResultOutput
List Entry Key59.0
REQUEST :
02/04/2019 18:32:50
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SABELLA CARLINII</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:52
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566690</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINII</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SABELLA CARLINIISABELLA CARLINIISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSABELLA CARLINI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key60.0
REQUEST :
02/04/2019 18:32:52
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Paul CoCchrane</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:54
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566692</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul CoCchrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Paul CoCchranePaul CoCchranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPaul Cochrane found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key61.0
REQUEST :
02/04/2019 18:32:54
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KATRYN LESLEI TOOHEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:56
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566695</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KATRYN LESLEI TOOHEY</n:MATCHNAME><n:ORIGINALSDNNAME>KATHRYN LESLEI TOOHEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KATRYN LESLEI TOOHEYKATRYN LESLEI TOOHEYKATHRYN LESLEI TOOHEYNAMEPEPPERSONAU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedKATHRYN LESLEI TOOHEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key62.0
REQUEST :
02/04/2019 18:32:56
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTOPHER DAVIS STEYTLER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:32:58
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566696</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER DAVIS STEYTLER</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER DAVID STEYTLER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVID STEYTLERNAMEPEPPERSONAU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedCHRISTOPHER DAVID STEYTLER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key63.0
REQUEST :
02/04/2019 18:32:58
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RAYMMOND BURKE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:00
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566698</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMMOND BURKE</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND BURKE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ITALY PEP(30/06/48)Cardinal-Deacon of Sant&amp;apos;Agata de&amp;apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RAYMMOND BURKERAYMMOND BURKERAYMOND BURKENAMEPEPPERSONITALY PEP(30/06/48)Cardinal-Deacon of Sant&apos;Agata de&apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedRAYMOND BURKE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key64.0
REQUEST :
02/04/2019 18:33:00
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SEMISI KIOA LAU SIKA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TONGA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:02
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566700</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEMISI KIOA LAU SIKA</n:MATCHNAME><n:ORIGINALSDNNAME>SEMISI KIOA LAFU SIKA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>TONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SEMISI KIOA LAU SIKASEMISI KIOA LAU SIKASEMISI KIOA LAFU SIKANAMEPEPPERSONTONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedSEMISI KIOA LAFU SIKA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key65.0
REQUEST :
02/04/2019 18:33:02
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HELEN J SHARRDEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:04
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566702</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELEN J SHARRDEY</n:MATCHNAME><n:ORIGINALSDNNAME>HELEN J SHARDEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HELEN J SHARRDEYHELEN J SHARRDEYHELEN J SHARDEYNAMEPEPPERSONAU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedHELEN J SHARDEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key66.0
REQUEST :
02/04/2019 18:33:04
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>STEPHAN NICHOLAS CATANIA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:06
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566704</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPHAN NICHOLAS CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response STEPHAN NICHOLAS CATANIASTEPHAN NICHOLAS CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSTEPHEN NICHOLAS CATANIA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key67.0
REQUEST :
02/04/2019 18:33:06
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MOHAN AIYASWAAMI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:07
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566706</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MOHAN AIYASWAAMI</n:MATCHNAME><n:ORIGINALSDNNAME>MOHAN AIYASWAMI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MOHAN AIYASWAAMIMOHAN AIYASWAAMIMOHAN AIYASWAMINAMEPEPPERSONPEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMOHAN AIYASWAMI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key68.0
REQUEST :
02/04/2019 18:33:07
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MICHELL CLAIRE QUIGLEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566708</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHELL CLAIRE QUIGLEY</n:MATCHNAME><n:ORIGINALSDNNAME>MICHELLE CLAIRE QUIGLEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MICHELL CLAIRE QUIGLEYMICHELL CLAIRE QUIGLEYMICHELLE CLAIRE QUIGLEYNAMEPEPPERSONPEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHELLE CLAIRE QUIGLEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key69.0
REQUEST :
02/04/2019 18:33:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SUCHAYA WONGSURAAT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/25/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:12
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566710</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SUCHAYA WONGSURAAT</n:MATCHNAME><n:ORIGINALSDNNAME>SUCHAYA WONGSURAWAT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(DOB:1/2/1972; Psusist Wongsuraw&amp;apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SUCHAYA WONGSURAATSUCHAYA WONGSURAATSUCHAYA WONGSURAWATNAMEPEPPERSONPEP(DOB:1/2/1972; Psusist Wongsuraw&apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSUCHAYA WONGSURAWAT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key70.0
REQUEST :
02/04/2019 18:33:12
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PAUL VINCENT CRONINN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:14
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566712</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL VINCENT CRONINN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL VINCENT CRONIN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PAUL VINCENT CRONINNPAUL VINCENT CRONINNPAUL VINCENT CRONINNAMEPEPPERSONPEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPAUL VINCENT CRONIN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key71.0
REQUEST :
02/04/2019 18:33:14
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>STEPPEN RUNDI ANAAK UTOM</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">MALAYSIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/19/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:16
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566714</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPPEN RUNDI ANAAK UTOM</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN RUNDI ANAK UTOM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response STEPPEN RUNDI ANAAK UTOMSTEPPEN RUNDI ANAAK UTOMSTEPHEN RUNDI ANAK UTOMNAMEPEPPERSONPEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSTEPHEN RUNDI ANAK UTOM found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key72.0
REQUEST :
02/04/2019 18:33:16
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LAY HON CHAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SINGAPORE</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:18
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566717</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LAY HON CHAN</n:MATCHNAME><n:ORIGINALSDNNAME>LAY HOON CHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LAY HON CHANLAY HON CHANLAY HOON CHANNAMEPEPPERSONPEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLAY HOON CHAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key73.0
REQUEST :
02/04/2019 18:33:18
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PRAMMOD KUMAR DAAS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/11/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:21
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566719</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PRAMMOD KUMAR DAAS</n:MATCHNAME><n:ORIGINALSDNNAME>PRAMOD KUMAR DAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PRAMMOD KUMAR DAASPRAMMOD KUMAR DAASPRAMOD KUMAR DASNAMEPEPPERSONPEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPRAMOD KUMAR DAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key74.0
REQUEST :
02/04/2019 18:33:21
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RICHAARD NIELSON MARU</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/18/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:23
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566721</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RICHAARD NIELSON MARU</n:MATCHNAME><n:ORIGINALSDNNAME>RICHARD NELSON MARU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RICHAARD NIELSON MARURICHAARD NIELSON MARURICHARD NELSON MARUNAMEPEPPERSONPEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedRICHARD NELSON MARU found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key75.0
REQUEST :
02/04/2019 18:33:23
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DEBORA JANE FRANCIS RICHARDS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/28/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:25
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566723</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DEBORA JANE FRANCIS RICHARDS</n:MATCHNAME><n:ORIGINALSDNNAME>DEBORAH JANE FRANCES RICHARDS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DEBORA JANE FRANCIS RICHARDSDEBORA JANE FRANCIS RICHARDSDEBORAH JANE FRANCES RICHARDSNAMEPEPPERSONAU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDEBORAH JANE FRANCES RICHARDS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key76.0
REQUEST :
02/04/2019 18:33:25
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DEANE MICHELE SOWERS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/21/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:27
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566725</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE MICHELLE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(10/11/71;Counsellor in Washington. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DEANE MICHELE SOWERSDEANE MICHELE SOWERSDEANNE SOWERSNAMEPEPPERSONPEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
FailedDEANNE MICHELLE SOWERS not found in the hit response object
ResultOutput
List Entry Key77.0
REQUEST :
02/04/2019 18:33:27
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOFFREY EDWARD HAWINS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:28
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566727</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOFFREY EDWARD HAWINS</n:MATCHNAME><n:ORIGINALSDNNAME>JEFFREY EDWARD HAWKINS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOFFREY EDWARD HAWINSJOFFREY EDWARD HAWINSJEFFREY EDWARD HAWKINSNAMEPEPPERSONAU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJEFFREY EDWARD HAWKINS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key78.0
REQUEST :
02/04/2019 18:33:28
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>AmandaS Bradburn</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/05/1974</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566729</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AmandaS Bradburn</n:MATCHNAME><n:ORIGINALSDNNAME>Amanda Bradburn</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Amanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response AmandaS BradburnAmandaS BradburnAmanda BradburnNAMEPEPPERSONAmanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedAmanda Bradburn found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key79.0
REQUEST :
02/04/2019 18:33:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PATRICK LOUI NONE AH WONIG</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1951</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:32
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566731</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK LOUI NONE AH WONIG</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK LOUIS NONE AH WONG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PATRICK LOUI NONE AH WONIGPATRICK LOUI NONE AH WONIGPATRICK LOUIS NONE AH WONGNAMEPEPPERSONPATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedPATRICK LOUIS NONE AH WONG found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key80.0
REQUEST :
02/04/2019 18:33:32
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAAVID C MILES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/10/1945</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:34
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566732</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAAVID C MILES</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID C MILES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAAVID C MILESDAAVID C MILESDAVID C MILESNAMEPEPPERSONPEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID C MILES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key91.0
REQUEST :
02/04/2019 18:33:34
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MARTIN SMITH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/22/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:37
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566735</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARTIN SMITH</n:MATCHNAME><n:ORIGINALSDNNAME>MARTIN SMITH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MARTIN SMITHMARTIN SMITHMARTIN SMITHNAMEPEPPERSONPEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMARTIN SMITH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key92.0
REQUEST :
02/04/2019 18:33:37
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RAYMOND JOHN THOMSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/10/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:38
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566736</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMOND JOHN THOMSON</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND JOHN THOMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RAYMOND JOHN THOMSONRAYMOND JOHN THOMSONRAYMOND JOHN THOMSONNAMEPEPPERSONPEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedRAYMOND JOHN THOMSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key93.0
REQUEST :
02/04/2019 18:33:38
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KEITH BRUCE TAYLOR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/17/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:40
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566738</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH BRUCE TAYLOR</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH BRUCE TAYLOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KEITH BRUCE TAYLORKEITH BRUCE TAYLORKEITH BRUCE TAYLORNAMEPEPPERSONPEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKEITH BRUCE TAYLOR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key94.0
REQUEST :
02/04/2019 18:33:40
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JUSTIN RODGER SNARSKI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/15/1975</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566740</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUSTIN RODGER SNARSKI</n:MATCHNAME><n:ORIGINALSDNNAME>JUSTIN RODGER SNARSKI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKINAMEPEPPERSONPEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJUSTIN RODGER SNARSKI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key95.0
REQUEST :
02/04/2019 18:33:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>IAN KENNEDY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/16/1949</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566742</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN KENNEDY</n:MATCHNAME><n:ORIGINALSDNNAME>IAN KENNEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response IAN KENNEDYIAN KENNEDYIAN KENNEDYNAMEPEPPERSONPEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedIAN KENNEDY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key96.0
REQUEST :
02/04/2019 18:33:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ANDREW JOHN ROGERS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/30/1933</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:46
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566744</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANDREW JOHN ROGERS</n:MATCHNAME><n:ORIGINALSDNNAME>ANDREW JOHN ROGERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ANDREW JOHN ROGERSANDREW JOHN ROGERSANDREW JOHN ROGERSNAMEPEPPERSONPEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedANDREW JOHN ROGERS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key97.0
REQUEST :
02/04/2019 18:33:46
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JANET MAY WOOLLARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1955</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:48
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566746</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANET MAY WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>JANET MAY WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JANET MAY WOOLLARDJANET MAY WOOLLARDJANET MAY WOOLLARDNAMEPEPPERSONPEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJANET MAY WOOLLARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key98.0
REQUEST :
02/04/2019 18:33:48
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JILL HENNESSY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1972</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:50
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566748</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JILL HENNESSY</n:MATCHNAME><n:ORIGINALSDNNAME>JILL HENNESSY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JILL HENNESSYJILL HENNESSYJILL HENNESSYNAMEPEPPERSONPEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJILL HENNESSY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key99.0
REQUEST :
02/04/2019 18:33:50
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN SIMON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1968</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:51
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566750</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SIMON</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SIMON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN SIMONJOHN SIMONJOHN SIMONNAMEPEPPERSONPEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHN SIMON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key100.0
REQUEST :
02/04/2019 18:33:51
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>VINCENT CATANIA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1977</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:53
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566752</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>VINCENT CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>VINCENT CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response VINCENT CATANIAVINCENT CATANIAVINCENT CATANIANAMEPEPPERSONPEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedVINCENT CATANIA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key101.0
REQUEST :
02/04/2019 18:33:53
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KEITH VICTOR WOOLLARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/27/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:55
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566754</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH VICTOR WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH VICTOR WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDNAMEPEPPERSONPEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKEITH VICTOR WOOLLARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key102.0
REQUEST :
02/04/2019 18:33:55
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JAMIE BRIGGS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/06/1977</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:57
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566756</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAMIE BRIGGS</n:MATCHNAME><n:ORIGINALSDNNAME>JAMIE BRIGGS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JAMIE BRIGGSJAMIE BRIGGSJAMIE BRIGGSNAMEPEPPERSONPEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJAMIE BRIGGS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key103.0
REQUEST :
02/04/2019 18:33:57
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HINAURI PETANA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/24/1953</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:33:59
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566758</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HINAURI PETANA</n:MATCHNAME><n:ORIGINALSDNNAME>HINAURI PETANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HINAURI PETANAHINAURI PETANAHINAURI PETANANAMEPEPPERSONPEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedHINAURI PETANA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key104.0
REQUEST :
02/04/2019 18:33:59
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KRISTY LEE STYLES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:01
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566760</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KRISTY LEE STYLES</n:MATCHNAME><n:ORIGINALSDNNAME>KRISTY LEE STYLES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KRISTY LEE STYLESKRISTY LEE STYLESKRISTY LEE STYLESNAMEPEPPERSONPE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKRISTY LEE STYLES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key105.0
REQUEST :
02/04/2019 18:34:01
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>REBECCA PETA WHITE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/02/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:02
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566762</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>REBECCA PETA WHITE</n:MATCHNAME><n:ORIGINALSDNNAME>REBECCA PETA WHITE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response REBECCA PETA WHITEREBECCA PETA WHITEREBECCA PETA WHITENAMEPEPPERSONPEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedREBECCA PETA WHITE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key106.0
REQUEST :
02/04/2019 18:34:02
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MEHREEN CHOUDHARY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/17/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:04
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566763</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MEHREEN CHOUDHARY</n:MATCHNAME><n:ORIGINALSDNNAME>MEHREEN CHOUDHARY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/07/82;Samina &amp;amp; Ashraf Choudhary&amp;apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MEHREEN CHOUDHARYMEHREEN CHOUDHARYMEHREEN CHOUDHARYNAMEPEPPERSONPEP(17/07/82;Samina &amp; Ashraf Choudhary&apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMEHREEN CHOUDHARY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key107.0
REQUEST :
02/04/2019 18:34:04
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PATIL KAPIL MORESHWAR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/03/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:06
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566765</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATIL KAPIL MORESHWAR</n:MATCHNAME><n:ORIGINALSDNNAME>PATIL KAPIL MORESHWAR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PATIL KAPIL MORESHWARPATIL KAPIL MORESHWARPATIL KAPIL MORESHWARNAMEPEPPERSONPEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPATIL KAPIL MORESHWAR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key108.0
REQUEST :
02/04/2019 18:34:06
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>EDWIN ADJEI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1953</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:08
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566768</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EDWIN ADJEI</n:MATCHNAME><n:ORIGINALSDNNAME>EDWIN ADJEI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response EDWIN ADJEIEDWIN ADJEIEDWIN ADJEINAMEPEPPERSONPEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedEDWIN ADJEI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key109.0
REQUEST :
02/04/2019 18:34:08
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KY BLACKMAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/26/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:10
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566770</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KY BLACKMAN</n:MATCHNAME><n:ORIGINALSDNNAME>KY BLACKMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KY BLACKMANKY BLACKMANKY BLACKMANNAMEPEPPERSONPEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKY BLACKMAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key110.0
REQUEST :
02/04/2019 18:34:10
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SALLY A CAMPBELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/06/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:12
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566772</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SALLY A CAMPBELL</n:MATCHNAME><n:ORIGINALSDNNAME>SALLY A CAMPBELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SALLY A CAMPBELLSALLY A CAMPBELLSALLY A CAMPBELLNAMEPEPPERSONPEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSALLY A CAMPBELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key111.0
REQUEST :
02/04/2019 18:34:12
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PABLO BALMACEDA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/19/1944</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:14
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566774</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PABLO BALMACEDA</n:MATCHNAME><n:ORIGINALSDNNAME>PABLO BALMACEDA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PABLO BALMACEDAPABLO BALMACEDAPABLO BALMACEDANAMEPEPPERSONPEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPABLO BALMACEDA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key112.0
REQUEST :
02/04/2019 18:34:14
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTINE GOODMAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/01/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:16
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566776</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTINE GOODMAN</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTINE GOODMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTINE GOODMANCHRISTINE GOODMANCHRISTINE GOODMANNAMEPEPPERSONPEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCHRISTINE GOODMAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key113.0
REQUEST :
02/04/2019 18:34:16
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN SCOTT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1955</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:18
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566778</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN SCOTTJOHN SCOTTJOHN SCOTTNAMEPEPPERSONPEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHN SCOTT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key114.0
REQUEST :
02/04/2019 18:34:19
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>BRIAN WILSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/03/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:21
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566780</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRIAN WILSON</n:MATCHNAME><n:ORIGINALSDNNAME>BRIAN WILSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response BRIAN WILSONBRIAN WILSONBRIAN WILSONNAMEPEPPERSONPEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedBRIAN WILSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key115.0
REQUEST :
02/04/2019 18:34:21
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JUDY FICCA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:22
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566782</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUDY FICCA</n:MATCHNAME><n:ORIGINALSDNNAME>JUDY FICCA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JUDY FICCAJUDY FICCAJUDY FICCANAMEPEPPERSONPEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJUDY FICCA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key116.0
REQUEST :
02/04/2019 18:34:22
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PETER WATTS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566784</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PETER WATTS</n:MATCHNAME><n:ORIGINALSDNNAME>PETER WATTS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PETER WATTSPETER WATTSPETER WATTSNAMEPEPPERSONPEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPETER WATTS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key117.0
REQUEST :
02/04/2019 18:34:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FRASER SCOTT WHINERAY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/16/1972</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:26
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566786</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRASER SCOTT WHINERAY</n:MATCHNAME><n:ORIGINALSDNNAME>FRASER SCOTT WHINERAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FRASER SCOTT WHINERAYFRASER SCOTT WHINERAYFRASER SCOTT WHINERAYNAMEPEPPERSONPEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedFRASER SCOTT WHINERAY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key118.0
REQUEST :
02/04/2019 18:34:26
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SEAN KEENIHAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:28
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566788</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEAN KEENIHAN</n:MATCHNAME><n:ORIGINALSDNNAME>SEAN KEENIHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SEAN KEENIHANSEAN KEENIHANSEAN KEENIHANNAMEPEPPERSONPEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSEAN KEENIHAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key119.0
REQUEST :
02/04/2019 18:34:28
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TIMOTHY ANDERSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/17/1945</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:30
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566790</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TIMOTHY ANDERSON</n:MATCHNAME><n:ORIGINALSDNNAME>TIMOTHY ANDERSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TIMOTHY ANDERSONTIMOTHY ANDERSONTIMOTHY ANDERSONNAMEPEPPERSONPEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTIMOTHY ANDERSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key120.0
REQUEST :
02/04/2019 18:34:30
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JANINE ELIZABETH OBRIEN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:32
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566792</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANINE ELIZABETH OBRIEN</n:MATCHNAME><n:ORIGINALSDNNAME>JANINE ELIZABETH OBRIEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/9/69;David O&amp;apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENNAMEPEPPERSONPEP(29/9/69;David O&apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJANINE ELIZABETH OBRIEN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key121.0
REQUEST :
02/04/2019 18:34:32
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>OCONNOR MICHAEL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">VIC</CITY>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:34
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566794</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OCONNOR MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/59;Brendan O&amp;apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response OCONNOR MICHAELOCONNOR MICHAELMICHAEL OCONNORNAMEPEPPERSONPEP(13/12/59;Brendan O&apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHAEL OCONNOR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key122.0
REQUEST :
02/04/2019 18:34:34
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WALSH MICHAEL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">QLD</CITY>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/10/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:36
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566796</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WALSH MICHAELWALSH MICHAELMICHAEL WALSHNAMEPEPPERSONPEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHAEL WALSH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key123.0
REQUEST :
02/04/2019 18:34:36
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LUI GI CARBO NE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:38
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566798</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUI GI CARBO NE</n:MATCHNAME><n:ORIGINALSDNNAME>LUIGI CARBONE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LUI GI CARBO NELUI GI CARBO NELUIGI CARBONENAMEPEPPERSONPEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLUIGI CARBONE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key124.0
REQUEST :
02/04/2019 18:34:38
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MA NUEL CARDE NAS FONSECA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566800</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MA NUEL CARDE NAS FONSECA</n:MATCHNAME><n:ORIGINALSDNNAME>MANUEL CARDENAS FONSECA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MA NUEL CARDE NAS FONSECAMA NUEL CARDE NAS FONSECAMANUEL CARDENAS FONSECANAMEPEPPERSONPEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMANUEL CARDENAS FONSECA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key125.0
REQUEST :
02/04/2019 18:34:40
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RU FEN CHE"NG</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TAIWAN</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/16/1957</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:41
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566802</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RU FEN CHE&amp;quot;NG</n:MATCHNAME><n:ORIGINALSDNNAME>RU FEN CHENG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RU FEN CHE&quot;NGRU FEN CHE&quot;NGRU FEN CHENGNAMEPEPPERSONPEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedRU FEN CHENG found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key126.0
REQUEST :
02/04/2019 18:34:41
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JEN-NIFER WILLIAM'S</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/22/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:43
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566804</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JEN-NIFER WILLIAM&amp;apos;S</n:MATCHNAME><n:ORIGINALSDNNAME>JENNIFER WILLIAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JEN-NIFER WILLIAM&apos;SJEN-NIFER WILLIAM&apos;SJENNIFER WILLIAMSNAMEPEPPERSONPEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJENNIFER WILLIAMS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key127.0
REQUEST :
02/04/2019 18:34:43
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CAS5ANDRA OCONN0R</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1967</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:45
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566806</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CAS5ANDRA OCONN0R</n:MATCHNAME><n:ORIGINALSDNNAME>CASSANDRA OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CAS5ANDRA OCONN0RCAS5ANDRA OCONN0RCASSANDRA OCONNORNAMEPEPPERSONPEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCASSANDRA OCONNOR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key128.0
REQUEST :
02/04/2019 18:34:45
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ZS0FIA HORVA9H</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">HUNGARY</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1995</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:47
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566808</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZS0FIA HORVA9H</n:MATCHNAME><n:ORIGINALSDNNAME>ZSOFIA HORVATH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ZS0FIA HORVA9HZS0FIA HORVA9HZSOFIA HORVATHNAMEPEPPERSONPEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedZSOFIA HORVATH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key129.0
REQUEST :
02/04/2019 18:34:47
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>M@RIA ADOZINDA PIRES DA S!LVA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">EAST TIMOR</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/22/1975</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:49
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566810</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>M@RIA ADOZINDA PIRES DA S!LVA</n:MATCHNAME><n:ORIGINALSDNNAME>MARIA ADOZINDA PIRES DA SILVA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response M@RIA ADOZINDA PIRES DA S!LVAM@RIA ADOZINDA PIRES DA S!LVAMARIA ADOZINDA PIRES DA SILVANAMEPEPPERSONPEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMARIA ADOZINDA PIRES DA SILVA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key130.0
REQUEST :
02/04/2019 18:34:49
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KOEKA NIXON MANGAPE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/16/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:51
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566812</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KOEKA NIXON MANGAPE</n:MATCHNAME><n:ORIGINALSDNNAME>KOEKA NIXON MANGAPE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KOEKA NIXON MANGAPEKOEKA NIXON MANGAPEKOEKA NIXON MANGAPENAMEPEPPERSONPEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKOEKA NIXON MANGAPE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key131.0
REQUEST :
02/04/2019 18:34:51
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TLESSING FARAYI MUNYENYIWA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ZIMBABWE</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/03/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:54
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566815</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TLESSING FARAYI MUNYENYIWA</n:MATCHNAME><n:ORIGINALSDNNAME>BLESSING FARAYI MUNYENYIWA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TLESSING FARAYI MUNYENYIWATLESSING FARAYI MUNYENYIWABLESSING FARAYI MUNYENYIWANAMEPEPPERSONPEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedBLESSING FARAYI MUNYENYIWA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key132.0
REQUEST :
02/04/2019 18:34:54
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>OSABEL DA COSTA FERREIRA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/15/1974</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:55
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566816</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OSABEL DA COSTA FERREIRA</n:MATCHNAME><n:ORIGINALSDNNAME>ISABEL DA COSTA FERREIRA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response OSABEL DA COSTA FERREIRAOSABEL DA COSTA FERREIRAISABEL DA COSTA FERREIRANAMEPEPPERSONPEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedISABEL DA COSTA FERREIRA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key133.0
REQUEST :
02/04/2019 18:34:55
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ONORRIS JACK KALMET</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:58
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566819</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ONORRIS JACK KALMET</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ONORRIS JACK KALMETONORRIS JACK KALMETNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedNORRIS JACK KALMET found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key134.0
REQUEST :
02/04/2019 18:34:58
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>IPAUL DAVID MCLACHLAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:34:59
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566821</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IPAUL DAVID MCLACHLAN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response IPAUL DAVID MCLACHLANIPAUL DAVID MCLACHLANPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPAUL DAVID MCLACHLAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key135.0
REQUEST :
02/04/2019 18:34:59
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>EBENEZE'R O-DURO OWUSU</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">GHANA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:01
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566823</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EBENEZE&amp;apos;R O-DURO OWUSU</n:MATCHNAME><n:ORIGINALSDNNAME>EBENEZER ODURO OWUSU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response EBENEZE&apos;R O-DURO OWUSUEBENEZE&apos;R O-DURO OWUSUEBENEZER ODURO OWUSUNAMEPEPPERSONPEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedEBENEZER ODURO OWUSU found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key136.0
REQUEST :
02/04/2019 18:35:01
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>A-LISON ELLEN LLOY'DD-WRIGHT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566824</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>A-LISON ELLEN LLOY&amp;apos;DD-WRIGHT</n:MATCHNAME><n:ORIGINALSDNNAME>ALISON ELLEN LLOYDD-WRIGHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response A-LISON ELLEN LLOY&apos;DD-WRIGHTA-LISON ELLEN LLOY&apos;DD-WRIGHTALISON ELLEN LLOYDD-WRIGHTNAMEPEPPERSONPEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedALISON ELLEN LLOYDD-WRIGHT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key137.0
REQUEST :
02/04/2019 18:35:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ST'EPHEN NICHOLAS, CATANIA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/24/1984</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:05
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566826</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ST&amp;apos;EPHEN NICHOLAS, CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ST&apos;EPHEN NICHOLAS, CATANIAST&apos;EPHEN NICHOLAS, CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSTEPHEN NICHOLAS CATANIA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key138.0
REQUEST :
02/04/2019 18:35:05
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELISA,BETH W'EBER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/22/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:07
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566829</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELISA,BETH W&amp;apos;EBER</n:MATCHNAME><n:ORIGINALSDNNAME>ELISABETH WEBER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELISA,BETH W&apos;EBERELISA,BETH W&apos;EBERELISABETH WEBERNAMEPEPPERSONPEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedELISABETH WEBER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key139.0
REQUEST :
02/04/2019 18:35:07
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ATHERINE NANJALA WAMBILIANGA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/06/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566831</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ATHERINE NANJALA WAMBILIANGA</n:MATCHNAME><n:ORIGINALSDNNAME>CATHERINE NANJALA WAMBILIANGA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ATHERINE NANJALA WAMBILIANGAATHERINE NANJALA WAMBILIANGACATHERINE NANJALA WAMBILIANGANAMEPEPPERSONPEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCATHERINE NANJALA WAMBILIANGA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key140.0
REQUEST :
02/04/2019 18:35:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ILAS KIPKOECH TIREN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/05/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:11
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566833</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ILAS KIPKOECH TIREN</n:MATCHNAME><n:ORIGINALSDNNAME>SILAS KIPKOECH TIREN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ILAS KIPKOECH TIRENILAS KIPKOECH TIRENSILAS KIPKOECH TIRENNAMEPEPPERSONPEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSILAS KIPKOECH TIREN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key141.0
REQUEST :
02/04/2019 18:35:11
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HELENE ELIZABETH QUILTER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1953</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:13
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566835</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELENE ELIZABETH QUILTER</n:MATCHNAME><n:ORIGINALSDNNAME>HELENE ELIZABETH QUILTER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERNAMEPEPPERSONPEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedHELENE ELIZABETH QUILTER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key142.0
REQUEST :
02/04/2019 18:35:13
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MARILYN BLANCHE HARBISON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/07/1951</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:15
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566837</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARILYN BLANCHE HARBISON</n:MATCHNAME><n:ORIGINALSDNNAME>MARILYN BLANCHE HARBISON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONNAMEPEPPERSONPEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMARILYN BLANCHE HARBISON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key143.0
REQUEST :
02/04/2019 18:35:15
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WERA MORI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:18
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566840</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WERA MORIWERA MORIWERA MORINAMEPEPPERSONPEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedWERA MORI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key144.0
REQUEST :
02/04/2019 18:35:18
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TOSHIKI TOJO</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1974</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:20
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566841</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TOSHIKI TOJO</n:MATCHNAME><n:ORIGINALSDNNAME>TOSHIKI TOJO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TOSHIKI TOJOTOSHIKI TOJOTOSHIKI TOJONAMEPEPPERSONPEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTOSHIKI TOJO found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key145.0
REQUEST :
02/04/2019 18:35:20
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>BRUCE JAMES SCOTT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:21
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566843</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRUCE JAMES SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>BRUCE JAMES SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response BRUCE JAMES SCOTTBRUCE JAMES SCOTTBRUCE JAMES SCOTTNAMEPEPPERSONPEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedBRUCE JAMES SCOTT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key146.0
REQUEST :
02/04/2019 18:35:21
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LUKE NIAP</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/27/1955</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:22
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566845</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUKE NIAP</n:MATCHNAME><n:ORIGINALSDNNAME>LUKE NIAP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LUKE NIAPLUKE NIAPLUKE NIAPNAMEPEPPERSONPEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLUKE NIAP found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key147.0
REQUEST :
02/04/2019 18:35:22
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GARY GRAY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/31/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:23
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566847</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GARY GRAY</n:MATCHNAME><n:ORIGINALSDNNAME>GARY GRAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GARY GRAYGARY GRAYGARY GRAYNAMEPEPPERSONPEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedGARY GRAY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key148.0
REQUEST :
02/04/2019 18:35:23
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SONAM JAMTSHO</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BHUTAN</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566849</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SONAM JAMTSHO</n:MATCHNAME><n:ORIGINALSDNNAME>SONAM JAMTSHO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SONAM JAMTSHOSONAM JAMTSHOSONAM JAMTSHONAMEPEPPERSONPEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSONAM JAMTSHO found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key159.0
REQUEST :
02/04/2019 18:35:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Lei Shi</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/20/1987</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:25
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566851</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lei Shi</n:MATCHNAME><n:ORIGINALSDNNAME>Lei Shi</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Lei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Lei ShiLei ShiLei ShiNAMEPEPPERSONLei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedLei Shi found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key160.0
REQUEST :
02/04/2019 18:35:25
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RACHEL MAREE NEKIC</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:27
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566853</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHEL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RACHEL MAREE NEKICRACHEL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedRACHEL MAREE NEKIC found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key161.0
REQUEST :
02/04/2019 18:35:27
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GIUSEPPE COLUBRIALE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:28
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566855</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPPE COLUBRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedGIUSEPPE COLUBRIALE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key162.0
REQUEST :
02/04/2019 18:35:28
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LISA RUSSELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:29
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566857</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISA RUSSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LISA RUSSELLLISA RUSSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedLISA RUSSELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key163.0
REQUEST :
02/04/2019 18:35:29
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Zhu Yuan</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:30
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566859</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Zhu YuanZhu YuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedZhu Yuan found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key164.0
REQUEST :
02/04/2019 18:35:30
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SABELLA CARLINI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566861</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SABELLA CARLINISABELLA CARLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSABELLA CARLINI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key165.0
REQUEST :
02/04/2019 18:35:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTOPHER ALAN JOHN TOWSEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:32
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566863</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER TOWSEY (23/02/1951) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER TOWSEYNAMEPEPPERSONCHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.
PassedCHRISTOPHER ALAN JOHN TOWSEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key166.0
REQUEST :
02/04/2019 18:35:32
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>David Arnold</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:33
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566865</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Arnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response David ArnoldDavid ArnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDavid Arnold found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key167.0
REQUEST :
02/04/2019 18:35:33
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ALLISON ANNE SINCLAIR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:35
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566867</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedALLISON ANNE SINCLAIR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key168.0
REQUEST :
02/04/2019 18:35:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Paul Cochrane</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:36
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566869</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul Cochrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Paul CochranePaul CochranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPaul Cochrane found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key169.0
REQUEST :
02/04/2019 18:35:36
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Melanie Ritchie</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:37
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566871</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melanie Ritchie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Melanie RitchieMelanie RitchieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedMelanie Ritchie found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key170.0
REQUEST :
02/04/2019 18:35:37
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:38
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566873</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHE CLAUDE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHE CLAUDE EMELEENAMEPEPPERSONPEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCHRISTOPHER CLAUDE ANTOINE EMELEE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key171.0
REQUEST :
02/04/2019 18:35:38
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HA BICH THI NGYEN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566875</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BICH THI NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HA BICH THI NGYENHA BICH THI NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedHA BICH THI NGYEN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key172.0
REQUEST :
02/04/2019 18:35:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Monise Tuivaka Laafai</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:40
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566877</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>MONISE LAAFAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Monise Tuivaka LaafaiMonise Tuivaka LaafaiMONISE LAAFAINAMEPEPPERSONPEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMonise Tuivaka Laafai found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key173.0
REQUEST :
02/04/2019 18:35:40
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>John Heathers</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:41
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566879</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>John Heathers</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response John HeathersJohn HeathersJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedJohn Heathers found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key174.0
REQUEST :
02/04/2019 18:35:41
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ANTONIO MONTANARI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1938</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566881</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANTONIO MONTANARI</n:MATCHNAME><n:ORIGINALSDNNAME>ANTONIO MONTANARI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ANTONIO MONTANARIANTONIO MONTANARIANTONIO MONTANARINAMEPEPPERSONANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedANTONIO MONTANARI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key175.0
REQUEST :
02/04/2019 18:35:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELVIRA JANCAUSKAS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:43
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566882</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKAS</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELVIRA JANCAUSKASELVIRA JANCAUSKASELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedELVIRA JANCAUSKAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key176.0
REQUEST :
02/04/2019 18:35:43
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Jeffrey Kamins</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/05/1956</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566886</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jeffrey Kamins</n:MATCHNAME><n:ORIGINALSDNNAME>Jeffrey Kamins</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jeffrey Kamins (05/03/1956</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Jeffrey KaminsJeffrey KaminsJeffrey KaminsNAMEPEPPERSONJeffrey Kamins (05/03/1956
PassedJeffrey Kamins found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key177.0
REQUEST :
02/04/2019 18:35:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GREGORY PREEDY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:45
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566888</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GREGORY PREEDYGREGORY PREEDYGREGORY CHARLES PREEDYNAMEPEPPERSONGREGORY CHARLES PREEDY (26/10/1961
PassedGREGORY PREEDY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key178.0
REQUEST :
02/04/2019 18:35:45
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GREGORY CHARLES PREEDY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:46
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566889</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GREGORY CHARLES PREEDYGREGORY CHARLES PREEDYGREGORY PREEDYNAMEPEPPERSONGREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedGREGORY CHARLES PREEDY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key179.0
REQUEST :
02/04/2019 18:35:46
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KHALED RIAHI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/13/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:47
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566891</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KHALED RIAHI</n:MATCHNAME><n:ORIGINALSDNNAME>KHALED RIAHI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>KHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KHALED RIAHIKHALED RIAHIKHALED RIAHINAMEPEPPERSONKHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedKHALED RIAHI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key180.0
REQUEST :
02/04/2019 18:35:47
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Rebecca Downey</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/18/1991</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:49
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566894</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Rebecca Downey</n:MATCHNAME><n:ORIGINALSDNNAME>Rebecca Downey</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Rebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Rebecca DowneyRebecca DowneyRebecca DowneyNAMEPEPPERSONRebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedRebecca Downey found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key181.0
REQUEST :
02/04/2019 18:35:49
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Manuel Octavio Morales</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/11/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:50
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566896</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Octavio Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Octavio (11-09-1952)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Manuel Octavio MoralesManuel Octavio MoralesManuel MoralesNAMEPEPPERSONManuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedManuel Octavio Morales found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key182.0
REQUEST :
02/04/2019 18:35:50
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MAURO KOLOBARIC</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:51
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566898</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MAURO KOLOBARIC</n:MATCHNAME><n:ORIGINALSDNNAME>MAURO KOLOBARIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MAURO KOLOBARICMAURO KOLOBARICMAURO KOLOBARICNAMEPEPPERSONPEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMAURO KOLOBARIC found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key183.0
REQUEST :
02/04/2019 18:35:51
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN ANTHONY DELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/08/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:52
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566900</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN ANTHONY DELL</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN ANTHONY DELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>JOHN ANTHONY DELL (08/08/1964</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN ANTHONY DELLJOHN ANTHONY DELLJOHN ANTHONY DELLNAMEPEPPERSONJOHN ANTHONY DELL (08/08/1964
PassedJOHN ANTHONY DELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key184.0
REQUEST :
02/04/2019 18:35:52
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Andrew Baltensperger</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:53
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566901</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Andrew Baltensperger</n:MATCHNAME><n:ORIGINALSDNNAME>Andrew Baltensperger</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Andrew BaltenspergerAndrew BaltenspergerAndrew BaltenspergerNAMEPEPPERSONPEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedAndrew Baltensperger found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key185.0
REQUEST :
02/04/2019 18:35:53
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SAMUEL G ARIARATHAM</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/15/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:54
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566904</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL G ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM(15/09/1952)ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SAMUEL G ARIARATHAMSAMUEL G ARIARATHAMSAMUEL ARIARATHAMNAMEPEPPERSONSAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSAMUEL G ARIARATHAM found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key186.0
REQUEST :
02/04/2019 18:35:54
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FELIX HAZARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:55
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566905</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FELIX HAZARD</n:MATCHNAME><n:ORIGINALSDNNAME>FELIX HAZARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FELIX HAZARDFELIX HAZARDFELIX HAZARDNAMEPEPPERSONFELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedFELIX HAZARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key187.0
REQUEST :
02/04/2019 18:35:55
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ASTRAEA CLARKSON NALDER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:56
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566907</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ASTRAEA CLARKSON NALDER</n:MATCHNAME><n:ORIGINALSDNNAME>ASTRAEA CLARKSON NALDER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERNAMEPEPPERSONASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedASTRAEA CLARKSON NALDER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key188.0
REQUEST :
02/04/2019 18:35:56
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>OTINIELU TAUTELEIMALAE TAUSI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/07/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:57
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566909</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OTINIELU TAUTELEIMALAE TAUSI</n:MATCHNAME><n:ORIGINALSDNNAME>OTINIELU TAUTELEIMALAE TAUSI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response OTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSINAMEPEPPERSONPEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedOTINIELU TAUTELEIMALAE TAUSI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key189.0
REQUEST :
02/04/2019 18:35:57
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SHAREE ADAMS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1980</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:35:58
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566911</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SHAREE ADAMS</n:MATCHNAME><n:ORIGINALSDNNAME>SHAREE ADAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SHAREE ADAMSSHAREE ADAMSSHAREE ADAMSNAMEPEPPERSONPEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSHAREE ADAMS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key190.0
REQUEST :
02/04/2019 18:35:58
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MARIAM ABDULAI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:00
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566914</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARIAM ABDULAI</n:MATCHNAME><n:ORIGINALSDNNAME>MARIAM ABDULAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>MARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MARIAM ABDULAIMARIAM ABDULAIMARIAM ABDULAINAMEPEPPERSONMARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedMARIAM ABDULAI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key191.0
REQUEST :
02/04/2019 18:36:00
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FAISAL WAZIR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:02
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566917</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FAISAL WAZIR</n:MATCHNAME><n:ORIGINALSDNNAME>FAISAL WAZIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FAISAL WAZIRFAISAL WAZIRFAISAL WAZIRNAMEPEPPERSONFAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedFAISAL WAZIR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key192.0
REQUEST :
02/04/2019 18:36:02
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LI TING OH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/11/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566919</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LI TING OH</n:MATCHNAME><n:ORIGINALSDNNAME>LI TING OH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LI TING OH (11/07/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LI TING OHLI TING OHLI TING OHNAMEPEPPERSONLI TING OH (11/07/1983
PassedLI TING OH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key193.0
REQUEST :
02/04/2019 18:36:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Lynelle Briggs</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:04
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566921</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lynelle Briggs</n:MATCHNAME><n:ORIGINALSDNNAME>Lynelle Briggs</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Lynelle BriggsLynelle BriggsLynelle BriggsNAMEPEPPERSONPEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLynelle Briggs found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key194.0
REQUEST :
02/04/2019 18:36:04
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Danielle Hosking</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/02/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:06
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566923</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Danielle Hosking</n:MATCHNAME><n:ORIGINALSDNNAME>Danielle Hosking</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Danielle Hosking (02/05/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Danielle HoskingDanielle HoskingDanielle HoskingNAMEPEPPERSONDanielle Hosking (02/05/1993
PassedDanielle Hosking found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key195.0
REQUEST :
02/04/2019 18:36:06
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Jiajian Li</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/09/1994</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:07
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566925</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jiajian Li</n:MATCHNAME><n:ORIGINALSDNNAME>Jiajian Li</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jiajian Li (09/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Jiajian LiJiajian LiJiajian LiNAMEPEPPERSONJiajian Li (09/11/1994
PassedJiajian Li found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key196.0
REQUEST :
02/04/2019 18:36:07
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Shaun Rua</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/06/1994</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:08
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566928</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Shaun Rua</n:MATCHNAME><n:ORIGINALSDNNAME>Shaun Rua</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Shaun Rua (06/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Shaun RuaShaun RuaShaun RuaNAMEPEPPERSONShaun Rua (06/11/1994
PassedShaun Rua found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key197.0
REQUEST :
02/04/2019 18:36:08
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Tutai Gill</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/25/1998</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566930</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tutai Gill</n:MATCHNAME><n:ORIGINALSDNNAME>Tutai Gill</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Tutai Gill (25/07/1998</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Tutai GillTutai GillTutai GillNAMEPEPPERSONTutai Gill (25/07/1998
PassedTutai Gill found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key198.0
REQUEST :
02/04/2019 18:36:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Sela Tipone</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:10
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566932</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Tipone</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Tipone</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Tipone (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Sela TiponeSela TiponeSela TiponeNAMEPEPPERSONSela Tipone (26/10/1993
PassedSela Tipone found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key199.0
REQUEST :
02/04/2019 18:36:10
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Sela Aroha</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:11
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566934</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Aroha</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Aroha</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Aroha (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Sela ArohaSela ArohaSela ArohaNAMEPEPPERSONSela Aroha (26/10/1993
PassedSela Aroha found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key200.0
REQUEST :
02/04/2019 18:36:11
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHEAN PUAH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/18/1995</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:13
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566936</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHEAN PUAH</n:MATCHNAME><n:ORIGINALSDNNAME>CHEAN PUAH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHEAN PUAH (18/01/1995</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHEAN PUAHCHEAN PUAHCHEAN PUAHNAMEPEPPERSONCHEAN PUAH (18/01/1995
PassedCHEAN PUAH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key201.0
REQUEST :
02/04/2019 18:36:13
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Tony Nguyen</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/30/1988</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:14
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566938</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tony Nguyen</n:MATCHNAME><n:ORIGINALSDNNAME>Tony Nguyen</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>tTny Nguyen (30/01/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Tony NguyenTony NguyenTony NguyenNAMEPEPPERSONtTny Nguyen (30/01/1988
PassedTony Nguyen found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key202.0
REQUEST :
02/04/2019 18:36:14
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>David Dascal</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/03/1991</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:15
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566940</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Dascal</n:MATCHNAME><n:ORIGINALSDNNAME>David Dascal</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>David Dascal (03/12/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response David DascalDavid DascalDavid DascalNAMEPEPPERSONDavid Dascal (03/12/1991
PassedDavid Dascal found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key203.0
REQUEST :
02/04/2019 18:36:15
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Miranda Ellis</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:16
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566942</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Miranda Ellis</n:MATCHNAME><n:ORIGINALSDNNAME>Miranda Ellis</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Miranda Ellis (23/03/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Miranda EllisMiranda EllisMiranda EllisNAMEPEPPERSONMiranda Ellis (23/03/1993
PassedMiranda Ellis found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key204.0
REQUEST :
02/04/2019 18:36:16
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Razzak Abdur Syed</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/31/1963</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:17
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566944</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Razzak Abdur Syed</n:MATCHNAME><n:ORIGINALSDNNAME>Razzak Abdur Syed</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Razzak Abdur Syed (31/12/1963</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Razzak Abdur SyedRazzak Abdur SyedRazzak Abdur SyedNAMEPEPPERSONRazzak Abdur Syed (31/12/1963
PassedRazzak Abdur Syed found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key205.0
REQUEST :
02/04/2019 18:36:17
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Ahmed Faraj</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/29/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:18
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566946</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Ahmed Faraj</n:MATCHNAME><n:ORIGINALSDNNAME>Ahmed Faraj</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Ahmed Faraj (29/08/1969</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Ahmed FarajAhmed FarajAhmed FarajNAMEPEPPERSONAhmed Faraj (29/08/1969
PassedAhmed Faraj found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key206.0
REQUEST :
02/04/2019 18:36:18
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Halen Mahia</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1988</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:22
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566951</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Halen Mahia</n:MATCHNAME><n:ORIGINALSDNNAME>Halen Mahia</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Halen Mahia (09/08/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Halen MahiaHalen MahiaHalen MahiaNAMEPEPPERSONHalen Mahia (09/08/1988
PassedHalen Mahia found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key207.0
REQUEST :
02/04/2019 18:36:22
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Karen Anderson</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/26/1991</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566953</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Karen Anderson</n:MATCHNAME><n:ORIGINALSDNNAME>Karen Anderson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Karen Anderson (26/07/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Karen AndersonKaren AndersonKaren AndersonNAMEPEPPERSONKaren Anderson (26/07/1991
PassedKaren Anderson found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key208.0
REQUEST :
02/04/2019 18:36:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Joshua Hodgkisson</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:26
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566955</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Joshua Hodgkisson</n:MATCHNAME><n:ORIGINALSDNNAME>Joshua Hodgkisson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Joshua Hodgkisson (23/11/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Joshua HodgkissonJoshua HodgkissonJoshua HodgkissonNAMEPEPPERSONJoshua Hodgkisson (23/11/1983
PassedJoshua Hodgkisson found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key209.0
REQUEST :
02/04/2019 18:36:26
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAVID KEMP</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1941</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:29
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566957</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAVID KEMP</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID KEMP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAVID KEMPDAVID KEMPDAVID KEMPNAMEPEPPERSONPEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID KEMP found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key210.0
REQUEST :
02/04/2019 18:36:29
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>AWAL MUCHARAM ECKY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/19/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566959</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AWAL MUCHARAM ECKY</n:MATCHNAME><n:ORIGINALSDNNAME>AWAL MUCHARAM ECKY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response AWAL MUCHARAM ECKYAWAL MUCHARAM ECKYAWAL MUCHARAM ECKYNAMEPEPPERSONPEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedAWAL MUCHARAM ECKY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key211.0
REQUEST :
02/04/2019 18:36:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ROBYN MARY WORTHINGTON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:32
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566961</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROBYN MARY WORTHINGTON</n:MATCHNAME><n:ORIGINALSDNNAME>ROBYN MARY WORTHINGTON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONNAMEPEPPERSONPEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedROBYN MARY WORTHINGTON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key212.0
REQUEST :
02/04/2019 18:36:32
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ZOE TREZISE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/04/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:34
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566963</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZOE TREZISE</n:MATCHNAME><n:ORIGINALSDNNAME>ZOE TREZISE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ZOE TREZISEZOE TREZISEZOE TREZISENAMEPEPPERSONPEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedZOE TREZISE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key213.0
REQUEST :
02/04/2019 18:36:34
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PATRICK JOHN KEANE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/24/1946</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:36
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566965</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK JOHN KEANE</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK JOHN KEANE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PATRICK JOHN KEANEPATRICK JOHN KEANEPATRICK JOHN KEANENAMEPEPPERSONPEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPATRICK JOHN KEANE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key214.0
REQUEST :
02/04/2019 18:36:36
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FRANCES JENNIFER ADAMSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/20/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566968</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRANCES JENNIFER ADAMSON</n:MATCHNAME><n:ORIGINALSDNNAME>FRANCES JENNIFER ADAMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/20/1961);Dept Foreign Affairs&amp;amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONNAMEPEPPERSONPEP(4/20/1961);Dept Foreign Affairs&amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedFRANCES JENNIFER ADAMSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key215.0
REQUEST :
02/04/2019 18:36:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GORDON LILO DARCY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SOLOMON ISLANDS</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/28/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:40
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566971</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GORDON LILO DARCY</n:MATCHNAME><n:ORIGINALSDNNAME>GORDON LILO DARCY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GORDON LILO DARCYGORDON LILO DARCYGORDON LILO DARCYNAMEPEPPERSONPEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedGORDON LILO DARCY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key216.0
REQUEST :
02/04/2019 18:36:40
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ZAKIA KHANAM</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/15/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:43
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566973</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZAKIA KHANAM</n:MATCHNAME><n:ORIGINALSDNNAME>ZAKIA KHANAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ZAKIA KHANAMZAKIA KHANAMZAKIA KHANAMNAMEPEPPERSONPEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedZAKIA KHANAM found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key217.0
REQUEST :
02/04/2019 18:36:43
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN LICHT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/19/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:45
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566975</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN LICHT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN LICHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN LICHTJOHN LICHTJOHN LICHTNAMEPEPPERSONPEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHN LICHT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key218.0
REQUEST :
02/04/2019 18:36:45
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TREVOR NORMAN JONES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/10/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:47
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566977</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TREVOR NORMAN JONES</n:MATCHNAME><n:ORIGINALSDNNAME>TREVOR NORMAN JONES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TREVOR NORMAN JONESTREVOR NORMAN JONESTREVOR NORMAN JONESNAMEPEPPERSONPEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTREVOR NORMAN JONES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key219.0
REQUEST :
02/04/2019 18:36:47
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TARIA TAHANA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/11/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:49
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566979</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TARIA TAHANA</n:MATCHNAME><n:ORIGINALSDNNAME>TARIA TAHANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TARIA TAHANATARIA TAHANATARIA TAHANANAMEPEPPERSONPEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTARIA TAHANA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key220.0
REQUEST :
02/04/2019 18:36:49
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CATHARINE MARY FRANKS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:50
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566981</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CATHARINE MARY FRANKS</n:MATCHNAME><n:ORIGINALSDNNAME>CATHARINE MARY FRANKS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CATHARINE MARY FRANKSCATHARINE MARY FRANKSCATHARINE MARY FRANKSNAMEPEPPERSONPEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCATHARINE MARY FRANKS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key221.0
REQUEST :
02/04/2019 18:36:50
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MICHAEL IAN BARNES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/20/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:52
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566984</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHAEL IAN BARNES</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL IAN BARNES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MICHAEL IAN BARNESMICHAEL IAN BARNESMICHAEL IAN BARNESNAMEPEPPERSONPEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHAEL IAN BARNES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key222.0
REQUEST :
02/04/2019 18:36:52
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MD KAMRUL HASSAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/14/1970</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:54
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566986</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD KAMRUL HASSAN</n:MATCHNAME><n:ORIGINALSDNNAME>MD KAMRUL HASSAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MD KAMRUL HASSANMD KAMRUL HASSANMD KAMRUL HASSANNAMEPEPPERSONPEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMD KAMRUL HASSAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key223.0
REQUEST :
02/04/2019 18:36:54
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>YURLIS HASIBUAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/14/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:56
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566988</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>YURLIS HASIBUAN</n:MATCHNAME><n:ORIGINALSDNNAME>YURLIS HASIBUAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response YURLIS HASIBUANYURLIS HASIBUANYURLIS HASIBUANNAMEPEPPERSONPEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedYURLIS HASIBUAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key224.0
REQUEST :
02/04/2019 18:36:56
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MD ANWAR HOSSAIN AKAND</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:36:57
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566990</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD ANWAR HOSSAIN AKAND</n:MATCHNAME><n:ORIGINALSDNNAME>MD ANWAR HOSSAIN AKAND</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDNAMEPEPPERSONPEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMD ANWAR HOSSAIN AKAND found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key225.0
REQUEST :
02/04/2019 18:36:57
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>NAHER KAMRUN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/15/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:00
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566992</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NAHER KAMRUN</n:MATCHNAME><n:ORIGINALSDNNAME>NAHER KAMRUN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response NAHER KAMRUNNAHER KAMRUNNAHER KAMRUNNAMEPEPPERSONPEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedNAHER KAMRUN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key226.0
REQUEST :
02/04/2019 18:37:00
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JAOA MIGUEL FEU ROSA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BRAZIL</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:01
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566994</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOA MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJAOA MIGUEL FEU ROSA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key227.0
REQUEST :
02/04/2019 18:37:01
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAVID HOLLY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566996</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAVID HOLLYDAVID HOLLYDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID HOLLY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key228.0
REQUEST :
02/04/2019 18:37:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GREGORY PETER BLANCHARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/07/1972</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:05
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566998</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PETER BLANCHARD</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PETER BLANCHARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GREGORY PETER BLANCHARDGREGORY PETER BLANCHARDGREGORY PETER BLANCHARDNAMEPEPPERSONPEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedGREGORY PETER BLANCHARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key1.0
REQUEST :
02/04/2019 18:37:05
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GIUSEPE COLUKRIALE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:07
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567000</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPE COLUKRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GIUSEPE COLUKRIALEGIUSEPE COLUKRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedGIUSEPPE COLUBRIALE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key2.0
REQUEST :
02/04/2019 18:37:07
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SABELA CARoLINI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567002</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELA CARoLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SABELA CARoLINISABELA CARoLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSABELLA CARLINI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key3.0
REQUEST :
02/04/2019 18:37:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:11
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567004</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedWILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key4.0
REQUEST :
02/04/2019 18:37:11
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAavid ArEnold</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:13
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567006</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAavid ArEnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAavid ArEnoldDAavid ArEnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDavid Arnold found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key5.0
REQUEST :
02/04/2019 18:37:13
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Paaul Cochran</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:15
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567008</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paaul Cochran</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Paaul CochranPaaul CochranPaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPaul Cochrane found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key6.0
REQUEST :
02/04/2019 18:37:15
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Melaani Richie</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:16
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567009</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melaani Richie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Melaani RichieMelaani RichieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedMelanie Ritchie found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key7.0
REQUEST :
02/04/2019 18:37:16
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELIIZABETHE ANNiE KHANN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/14/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:19
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567012</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELIIZABETHE ANNiE KHANN</n:MATCHNAME><n:ORIGINALSDNNAME>ELIZABETH ANNE KHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELIIZABETHE ANNiE KHANNELIIZABETHE ANNiE KHANNELIZABETH ANNE KHANNAMEPEPPERSONPEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedELIZABETH ANNE KHAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key8.0
REQUEST :
02/04/2019 18:37:19
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HA BIH THR NGYEN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:20
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567013</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BIH THR NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HA BIH THR NGYENHA BIH THR NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedHA BICH THI NGYEN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key9.0
REQUEST :
02/04/2019 18:37:20
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Munise Tuivaka Lafai</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:22
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567015</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Munise Tuivaka Lafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Munise Tuivaka LafaiMunise Tuivaka LafaiMonise Tuivaka LaafaiNAMEPEPPERSONPEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMonise Tuivaka Laafai found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key10.0
REQUEST :
02/04/2019 18:37:22
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Jon Featherrs</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567017</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jon Featherrs</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Jon FeatherrsJon FeatherrsJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedJohn Heathers found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key21.0
REQUEST :
02/04/2019 18:37:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HEATER RUDDUOCK</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/12/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:26
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567019</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HEATER RUDDUOCK</n:MATCHNAME><n:ORIGINALSDNNAME>HEATHER RUDDOCK</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HEATER RUDDUOCKHEATER RUDDUOCKHEATHER RUDDOCKNAMEPEPPERSONPEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedHEATHER RUDDOCK found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key22.0
REQUEST :
02/04/2019 18:37:26
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Irenea Hartsuzker</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/11/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:28
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567021</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Irenea Hartsuzker</n:MATCHNAME><n:ORIGINALSDNNAME>Irene Hartsuyker</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Irenea HartsuzkerIrenea HartsuzkerIrene HartsuykerNAMEPEPPERSONPEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedIrene Hartsuyker found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key23.0
REQUEST :
02/04/2019 18:37:28
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHIRYL BART</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/04/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:30
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567023</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHIRYL BART</n:MATCHNAME><n:ORIGINALSDNNAME>CHERYL BART</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHIRYL BARTCHIRYL BARTCHERYL BARTNAMEPEPPERSONPEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCHERYL BART found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key24.0
REQUEST :
02/04/2019 18:37:30
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOAN SCHEFFFER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/12/1948</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:32
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567025</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOAN SCHEFFFER</n:MATCHNAME><n:ORIGINALSDNNAME>JOHAN SCHEFFER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOAN SCHEFFFERJOAN SCHEFFFERJOHAN SCHEFFERNAMEPEPPERSONPEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHAN SCHEFFER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key25.0
REQUEST :
02/04/2019 18:37:32
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ANNE MARIA BUMBOLAS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/08/1989</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:33
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567027</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANNE MARIA BUMBOLAS</n:MATCHNAME><n:ORIGINALSDNNAME>ANNA MARIA BOMBOLAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ANNE MARIA BUMBOLASANNE MARIA BUMBOLASANNA MARIA BOMBOLASNAMEPEPPERSONPEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedANNA MARIA BOMBOLAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key26.0
REQUEST :
02/04/2019 18:37:33
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ROGER EDWAEED GILL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/18/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:35
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567029</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROGER EDWAEED GILL</n:MATCHNAME><n:ORIGINALSDNNAME>ROGER EDWARD GILL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ROGER EDWAEED GILLROGER EDWAEED GILLROGER EDWARD GILLNAMEPEPPERSONPEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedROGER EDWARD GILL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key27.0
REQUEST :
02/04/2019 18:37:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>IAN GRArAM MCDONALD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/20/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:37
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567032</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN GRArAM MCDONALD</n:MATCHNAME><n:ORIGINALSDNNAME>IAN GRAHAM MACDONALD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response IAN GRArAM MCDONALDIAN GRArAM MCDONALDIAN GRAHAM MACDONALDNAMEPEPPERSONPEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedIAN GRAHAM MACDONALD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key28.0
REQUEST :
02/04/2019 18:37:37
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PAUL DAVIED MCLACHLANS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/01/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567035</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL DAVIED MCLACHLANS</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PAUL DAVIED MCLACHLANSPAUL DAVIED MCLACHLANSPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPAUL DAVID MCLACHLAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key29.0
REQUEST :
02/04/2019 18:37:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">Australia</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/16/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567037</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedWILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key30.0
REQUEST :
02/04/2019 18:37:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Tonia GoThard</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/18/1940</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:43
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567039</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tonia GoThard</n:MATCHNAME><n:ORIGINALSDNNAME>Tonia Godhard</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Tonia GoThardTonia GoThardTonia GodhardNAMEPEPPERSONPEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
FailedDavid Arnold not found in the hit response object
ResultOutput
List Entry Key51.0
REQUEST :
02/04/2019 18:37:43
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELVIRA JANCAUSKASH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:46
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567042</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKASH</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELVIRA JANCAUSKASHELVIRA JANCAUSKASHELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedELVIRA JANCAUSKAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key52.0
REQUEST :
02/04/2019 18:37:46
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JAOU MIGUEL FEU ROSA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:47
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567044</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOU MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JAOU MIGUEL FEU ROSAJAOU MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJAOA MIGUEL FEU ROSA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key53.0
REQUEST :
02/04/2019 18:37:47
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAAVIID HOLI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:49
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567047</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAAVIID HOLIDAAVIID HOLIDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID HOLLY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key54.0
REQUEST :
02/04/2019 18:37:49
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>NORIS JACK KALMETT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:51
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567050</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NORIS JACK KALMETT</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response NORIS JACK KALMETTNORIS JACK KALMETTNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedNORRIS JACK KALMET found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key55.0
REQUEST :
02/04/2019 18:37:51
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RACHOL MAREE NEKIC</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:53
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567053</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHOL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RACHOL MAREE NEKICRACHOL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedRACHEL MAREE NEKIC found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key56.0
REQUEST :
02/04/2019 18:37:53
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LISSA RUSELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:55
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567056</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISSA RUSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LISSA RUSELLLISSA RUSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedLISA RUSSELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key57.0
REQUEST :
02/04/2019 18:37:55
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ALISON ANN SINCLAIRE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:57
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567059</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ALISON ANN SINCLAIREALISON ANN SINCLAIREALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedALLISON ANNE SINCLAIR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key58.0
REQUEST :
02/04/2019 18:37:57
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Zhu Yuuan</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:37:59
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567062</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Zhu YuuanZhu YuuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
FailedZhu Yuan not found in the hit response object
ResultOutput
List Entry Key59.0
REQUEST :
02/04/2019 18:37:59
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SABELLA CARLINII</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:01
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567065</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINII</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SABELLA CARLINIISABELLA CARLINIISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSABELLA CARLINI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key60.0
REQUEST :
02/04/2019 18:38:01
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Paul CoCchrane</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567068</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul CoCchrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Paul CoCchranePaul CoCchranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPaul Cochrane found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key61.0
REQUEST :
02/04/2019 18:38:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KATRYN LESLEI TOOHEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:05
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567071</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KATRYN LESLEI TOOHEY</n:MATCHNAME><n:ORIGINALSDNNAME>KATHRYN LESLEI TOOHEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KATRYN LESLEI TOOHEYKATRYN LESLEI TOOHEYKATHRYN LESLEI TOOHEYNAMEPEPPERSONAU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedKATHRYN LESLEI TOOHEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key62.0
REQUEST :
02/04/2019 18:38:05
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTOPHER DAVIS STEYTLER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:07
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567073</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER DAVIS STEYTLER</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER DAVID STEYTLER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVID STEYTLERNAMEPEPPERSONAU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedCHRISTOPHER DAVID STEYTLER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key63.0
REQUEST :
02/04/2019 18:38:07
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RAYMMOND BURKE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567074</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMMOND BURKE</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND BURKE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ITALY PEP(30/06/48)Cardinal-Deacon of Sant&amp;apos;Agata de&amp;apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RAYMMOND BURKERAYMMOND BURKERAYMOND BURKENAMEPEPPERSONITALY PEP(30/06/48)Cardinal-Deacon of Sant&apos;Agata de&apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedRAYMOND BURKE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key64.0
REQUEST :
02/04/2019 18:38:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SEMISI KIOA LAU SIKA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TONGA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:11
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567076</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEMISI KIOA LAU SIKA</n:MATCHNAME><n:ORIGINALSDNNAME>SEMISI KIOA LAFU SIKA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>TONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SEMISI KIOA LAU SIKASEMISI KIOA LAU SIKASEMISI KIOA LAFU SIKANAMEPEPPERSONTONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedSEMISI KIOA LAFU SIKA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key65.0
REQUEST :
02/04/2019 18:38:11
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HELEN J SHARRDEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:12
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567078</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELEN J SHARRDEY</n:MATCHNAME><n:ORIGINALSDNNAME>HELEN J SHARDEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HELEN J SHARRDEYHELEN J SHARRDEYHELEN J SHARDEYNAMEPEPPERSONAU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.
PassedHELEN J SHARDEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key66.0
REQUEST :
02/04/2019 18:38:12
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>STEPHAN NICHOLAS CATANIA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:14
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567080</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPHAN NICHOLAS CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response STEPHAN NICHOLAS CATANIASTEPHAN NICHOLAS CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSTEPHEN NICHOLAS CATANIA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key67.0
REQUEST :
02/04/2019 18:38:14
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MOHAN AIYASWAAMI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:16
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567082</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MOHAN AIYASWAAMI</n:MATCHNAME><n:ORIGINALSDNNAME>MOHAN AIYASWAMI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MOHAN AIYASWAAMIMOHAN AIYASWAAMIMOHAN AIYASWAMINAMEPEPPERSONPEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMOHAN AIYASWAMI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key68.0
REQUEST :
02/04/2019 18:38:16
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MICHELL CLAIRE QUIGLEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:18
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567084</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHELL CLAIRE QUIGLEY</n:MATCHNAME><n:ORIGINALSDNNAME>MICHELLE CLAIRE QUIGLEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MICHELL CLAIRE QUIGLEYMICHELL CLAIRE QUIGLEYMICHELLE CLAIRE QUIGLEYNAMEPEPPERSONPEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHELLE CLAIRE QUIGLEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key69.0
REQUEST :
02/04/2019 18:38:18
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SUCHAYA WONGSURAAT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/25/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:19
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567087</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SUCHAYA WONGSURAAT</n:MATCHNAME><n:ORIGINALSDNNAME>SUCHAYA WONGSURAWAT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(DOB:1/2/1972; Psusist Wongsuraw&amp;apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SUCHAYA WONGSURAATSUCHAYA WONGSURAATSUCHAYA WONGSURAWATNAMEPEPPERSONPEP(DOB:1/2/1972; Psusist Wongsuraw&apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSUCHAYA WONGSURAWAT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key70.0
REQUEST :
02/04/2019 18:38:20
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PAUL VINCENT CRONINN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:21
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567090</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL VINCENT CRONINN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL VINCENT CRONIN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PAUL VINCENT CRONINNPAUL VINCENT CRONINNPAUL VINCENT CRONINNAMEPEPPERSONPEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPAUL VINCENT CRONIN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key71.0
REQUEST :
02/04/2019 18:38:21
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>STEPPEN RUNDI ANAAK UTOM</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">MALAYSIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/19/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567092</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPPEN RUNDI ANAAK UTOM</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN RUNDI ANAK UTOM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response STEPPEN RUNDI ANAAK UTOMSTEPPEN RUNDI ANAAK UTOMSTEPHEN RUNDI ANAK UTOMNAMEPEPPERSONPEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSTEPHEN RUNDI ANAK UTOM found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key72.0
REQUEST :
02/04/2019 18:38:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LAY HON CHAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SINGAPORE</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:25
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567095</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LAY HON CHAN</n:MATCHNAME><n:ORIGINALSDNNAME>LAY HOON CHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LAY HON CHANLAY HON CHANLAY HOON CHANNAMEPEPPERSONPEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLAY HOON CHAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key73.0
REQUEST :
02/04/2019 18:38:25
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PRAMMOD KUMAR DAAS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/11/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:27
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567098</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PRAMMOD KUMAR DAAS</n:MATCHNAME><n:ORIGINALSDNNAME>PRAMOD KUMAR DAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PRAMMOD KUMAR DAASPRAMMOD KUMAR DAASPRAMOD KUMAR DASNAMEPEPPERSONPEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPRAMOD KUMAR DAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key74.0
REQUEST :
02/04/2019 18:38:27
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RICHAARD NIELSON MARU</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/18/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:29
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567100</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RICHAARD NIELSON MARU</n:MATCHNAME><n:ORIGINALSDNNAME>RICHARD NELSON MARU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RICHAARD NIELSON MARURICHAARD NIELSON MARURICHARD NELSON MARUNAMEPEPPERSONPEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedRICHARD NELSON MARU found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key75.0
REQUEST :
02/04/2019 18:38:29
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DEBORA JANE FRANCIS RICHARDS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/28/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567103</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DEBORA JANE FRANCIS RICHARDS</n:MATCHNAME><n:ORIGINALSDNNAME>DEBORAH JANE FRANCES RICHARDS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DEBORA JANE FRANCIS RICHARDSDEBORA JANE FRANCIS RICHARDSDEBORAH JANE FRANCES RICHARDSNAMEPEPPERSONAU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDEBORAH JANE FRANCES RICHARDS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key76.0
REQUEST :
02/04/2019 18:38:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DEANE MICHELE SOWERS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/21/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:33
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567105</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE MICHELLE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(10/11/71;Counsellor in Washington. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DEANE MICHELE SOWERSDEANE MICHELE SOWERSDEANNE SOWERSNAMEPEPPERSONPEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
FailedDEANNE MICHELLE SOWERS not found in the hit response object
ResultOutput
List Entry Key77.0
REQUEST :
02/04/2019 18:38:33
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOFFREY EDWARD HAWINS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:35
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567107</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOFFREY EDWARD HAWINS</n:MATCHNAME><n:ORIGINALSDNNAME>JEFFREY EDWARD HAWKINS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOFFREY EDWARD HAWINSJOFFREY EDWARD HAWINSJEFFREY EDWARD HAWKINSNAMEPEPPERSONAU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJEFFREY EDWARD HAWKINS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key78.0
REQUEST :
02/04/2019 18:38:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>AmandaS Bradburn</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/05/1974</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:37
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567109</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AmandaS Bradburn</n:MATCHNAME><n:ORIGINALSDNNAME>Amanda Bradburn</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Amanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response AmandaS BradburnAmandaS BradburnAmanda BradburnNAMEPEPPERSONAmanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedAmanda Bradburn found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key79.0
REQUEST :
02/04/2019 18:38:37
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PATRICK LOUI NONE AH WONIG</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1951</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567111</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK LOUI NONE AH WONIG</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK LOUIS NONE AH WONG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PATRICK LOUI NONE AH WONIGPATRICK LOUI NONE AH WONIGPATRICK LOUIS NONE AH WONGNAMEPEPPERSONPATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedPATRICK LOUIS NONE AH WONG found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key80.0
REQUEST :
02/04/2019 18:38:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAAVID C MILES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/10/1945</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:40
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567113</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAAVID C MILES</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID C MILES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAAVID C MILESDAAVID C MILESDAVID C MILESNAMEPEPPERSONPEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID C MILES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key91.0
REQUEST :
02/04/2019 18:38:40
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MARTIN SMITH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/22/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567115</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARTIN SMITH</n:MATCHNAME><n:ORIGINALSDNNAME>MARTIN SMITH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MARTIN SMITHMARTIN SMITHMARTIN SMITHNAMEPEPPERSONPEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMARTIN SMITH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key92.0
REQUEST :
02/04/2019 18:38:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RAYMOND JOHN THOMSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/10/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567117</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMOND JOHN THOMSON</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND JOHN THOMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RAYMOND JOHN THOMSONRAYMOND JOHN THOMSONRAYMOND JOHN THOMSONNAMEPEPPERSONPEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedRAYMOND JOHN THOMSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key93.0
REQUEST :
02/04/2019 18:38:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KEITH BRUCE TAYLOR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/17/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:46
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567119</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH BRUCE TAYLOR</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH BRUCE TAYLOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KEITH BRUCE TAYLORKEITH BRUCE TAYLORKEITH BRUCE TAYLORNAMEPEPPERSONPEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKEITH BRUCE TAYLOR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key94.0
REQUEST :
02/04/2019 18:38:46
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JUSTIN RODGER SNARSKI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/15/1975</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:48
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567121</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUSTIN RODGER SNARSKI</n:MATCHNAME><n:ORIGINALSDNNAME>JUSTIN RODGER SNARSKI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKINAMEPEPPERSONPEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJUSTIN RODGER SNARSKI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key95.0
REQUEST :
02/04/2019 18:38:48
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>IAN KENNEDY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/16/1949</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:50
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567123</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN KENNEDY</n:MATCHNAME><n:ORIGINALSDNNAME>IAN KENNEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response IAN KENNEDYIAN KENNEDYIAN KENNEDYNAMEPEPPERSONPEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedIAN KENNEDY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key96.0
REQUEST :
02/04/2019 18:38:50
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ANDREW JOHN ROGERS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/30/1933</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:52
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567125</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANDREW JOHN ROGERS</n:MATCHNAME><n:ORIGINALSDNNAME>ANDREW JOHN ROGERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ANDREW JOHN ROGERSANDREW JOHN ROGERSANDREW JOHN ROGERSNAMEPEPPERSONPEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedANDREW JOHN ROGERS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key97.0
REQUEST :
02/04/2019 18:38:52
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JANET MAY WOOLLARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1955</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:54
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567127</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANET MAY WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>JANET MAY WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JANET MAY WOOLLARDJANET MAY WOOLLARDJANET MAY WOOLLARDNAMEPEPPERSONPEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJANET MAY WOOLLARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key98.0
REQUEST :
02/04/2019 18:38:54
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JILL HENNESSY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1972</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:56
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567129</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JILL HENNESSY</n:MATCHNAME><n:ORIGINALSDNNAME>JILL HENNESSY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JILL HENNESSYJILL HENNESSYJILL HENNESSYNAMEPEPPERSONPEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJILL HENNESSY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key99.0
REQUEST :
02/04/2019 18:38:56
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN SIMON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1968</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:58
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567132</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SIMON</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SIMON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN SIMONJOHN SIMONJOHN SIMONNAMEPEPPERSONPEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHN SIMON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key100.0
REQUEST :
02/04/2019 18:38:58
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>VINCENT CATANIA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1977</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:38:59
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567134</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>VINCENT CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>VINCENT CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response VINCENT CATANIAVINCENT CATANIAVINCENT CATANIANAMEPEPPERSONPEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedVINCENT CATANIA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key101.0
REQUEST :
02/04/2019 18:38:59
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KEITH VICTOR WOOLLARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/27/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:01
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567136</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH VICTOR WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH VICTOR WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDNAMEPEPPERSONPEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKEITH VICTOR WOOLLARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key102.0
REQUEST :
02/04/2019 18:39:01
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JAMIE BRIGGS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/06/1977</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567139</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAMIE BRIGGS</n:MATCHNAME><n:ORIGINALSDNNAME>JAMIE BRIGGS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JAMIE BRIGGSJAMIE BRIGGSJAMIE BRIGGSNAMEPEPPERSONPEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJAMIE BRIGGS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key103.0
REQUEST :
02/04/2019 18:39:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HINAURI PETANA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/24/1953</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:05
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567142</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HINAURI PETANA</n:MATCHNAME><n:ORIGINALSDNNAME>HINAURI PETANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HINAURI PETANAHINAURI PETANAHINAURI PETANANAMEPEPPERSONPEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedHINAURI PETANA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key104.0
REQUEST :
02/04/2019 18:39:05
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KRISTY LEE STYLES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:07
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567144</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KRISTY LEE STYLES</n:MATCHNAME><n:ORIGINALSDNNAME>KRISTY LEE STYLES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KRISTY LEE STYLESKRISTY LEE STYLESKRISTY LEE STYLESNAMEPEPPERSONPE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKRISTY LEE STYLES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key105.0
REQUEST :
02/04/2019 18:39:07
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>REBECCA PETA WHITE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/02/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567147</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>REBECCA PETA WHITE</n:MATCHNAME><n:ORIGINALSDNNAME>REBECCA PETA WHITE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response REBECCA PETA WHITEREBECCA PETA WHITEREBECCA PETA WHITENAMEPEPPERSONPEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedREBECCA PETA WHITE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key106.0
REQUEST :
02/04/2019 18:39:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MEHREEN CHOUDHARY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/17/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:11
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567150</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MEHREEN CHOUDHARY</n:MATCHNAME><n:ORIGINALSDNNAME>MEHREEN CHOUDHARY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/07/82;Samina &amp;amp; Ashraf Choudhary&amp;apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MEHREEN CHOUDHARYMEHREEN CHOUDHARYMEHREEN CHOUDHARYNAMEPEPPERSONPEP(17/07/82;Samina &amp; Ashraf Choudhary&apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMEHREEN CHOUDHARY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key107.0
REQUEST :
02/04/2019 18:39:11
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PATIL KAPIL MORESHWAR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/03/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:13
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567152</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATIL KAPIL MORESHWAR</n:MATCHNAME><n:ORIGINALSDNNAME>PATIL KAPIL MORESHWAR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PATIL KAPIL MORESHWARPATIL KAPIL MORESHWARPATIL KAPIL MORESHWARNAMEPEPPERSONPEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPATIL KAPIL MORESHWAR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key108.0
REQUEST :
02/04/2019 18:39:13
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>EDWIN ADJEI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1953</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:15
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567155</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EDWIN ADJEI</n:MATCHNAME><n:ORIGINALSDNNAME>EDWIN ADJEI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response EDWIN ADJEIEDWIN ADJEIEDWIN ADJEINAMEPEPPERSONPEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedEDWIN ADJEI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key109.0
REQUEST :
02/04/2019 18:39:15
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KY BLACKMAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/26/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:17
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567158</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KY BLACKMAN</n:MATCHNAME><n:ORIGINALSDNNAME>KY BLACKMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KY BLACKMANKY BLACKMANKY BLACKMANNAMEPEPPERSONPEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKY BLACKMAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key110.0
REQUEST :
02/04/2019 18:39:17
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SALLY A CAMPBELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/06/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:19
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567161</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SALLY A CAMPBELL</n:MATCHNAME><n:ORIGINALSDNNAME>SALLY A CAMPBELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SALLY A CAMPBELLSALLY A CAMPBELLSALLY A CAMPBELLNAMEPEPPERSONPEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSALLY A CAMPBELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key111.0
REQUEST :
02/04/2019 18:39:19
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PABLO BALMACEDA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/19/1944</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:21
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567163</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PABLO BALMACEDA</n:MATCHNAME><n:ORIGINALSDNNAME>PABLO BALMACEDA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PABLO BALMACEDAPABLO BALMACEDAPABLO BALMACEDANAMEPEPPERSONPEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPABLO BALMACEDA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key112.0
REQUEST :
02/04/2019 18:39:21
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTINE GOODMAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/01/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:23
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567166</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTINE GOODMAN</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTINE GOODMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTINE GOODMANCHRISTINE GOODMANCHRISTINE GOODMANNAMEPEPPERSONPEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCHRISTINE GOODMAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key113.0
REQUEST :
02/04/2019 18:39:23
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN SCOTT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1955</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:25
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567169</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN SCOTTJOHN SCOTTJOHN SCOTTNAMEPEPPERSONPEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHN SCOTT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key114.0
REQUEST :
02/04/2019 18:39:25
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>BRIAN WILSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/03/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:26
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567171</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRIAN WILSON</n:MATCHNAME><n:ORIGINALSDNNAME>BRIAN WILSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response BRIAN WILSONBRIAN WILSONBRIAN WILSONNAMEPEPPERSONPEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedBRIAN WILSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key115.0
REQUEST :
02/04/2019 18:39:26
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JUDY FICCA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:28
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567173</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUDY FICCA</n:MATCHNAME><n:ORIGINALSDNNAME>JUDY FICCA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JUDY FICCAJUDY FICCAJUDY FICCANAMEPEPPERSONPEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJUDY FICCA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key116.0
REQUEST :
02/04/2019 18:39:28
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PETER WATTS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:30
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567175</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PETER WATTS</n:MATCHNAME><n:ORIGINALSDNNAME>PETER WATTS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PETER WATTSPETER WATTSPETER WATTSNAMEPEPPERSONPEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPETER WATTS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key117.0
REQUEST :
02/04/2019 18:39:30
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FRASER SCOTT WHINERAY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/16/1972</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567177</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRASER SCOTT WHINERAY</n:MATCHNAME><n:ORIGINALSDNNAME>FRASER SCOTT WHINERAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FRASER SCOTT WHINERAYFRASER SCOTT WHINERAYFRASER SCOTT WHINERAYNAMEPEPPERSONPEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedFRASER SCOTT WHINERAY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key118.0
REQUEST :
02/04/2019 18:39:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SEAN KEENIHAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:33
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567179</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEAN KEENIHAN</n:MATCHNAME><n:ORIGINALSDNNAME>SEAN KEENIHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SEAN KEENIHANSEAN KEENIHANSEAN KEENIHANNAMEPEPPERSONPEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSEAN KEENIHAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key119.0
REQUEST :
02/04/2019 18:39:33
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TIMOTHY ANDERSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/17/1945</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:35
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567182</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TIMOTHY ANDERSON</n:MATCHNAME><n:ORIGINALSDNNAME>TIMOTHY ANDERSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TIMOTHY ANDERSONTIMOTHY ANDERSONTIMOTHY ANDERSONNAMEPEPPERSONPEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTIMOTHY ANDERSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key120.0
REQUEST :
02/04/2019 18:39:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JANINE ELIZABETH OBRIEN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:37
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567184</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANINE ELIZABETH OBRIEN</n:MATCHNAME><n:ORIGINALSDNNAME>JANINE ELIZABETH OBRIEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/9/69;David O&amp;apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENNAMEPEPPERSONPEP(29/9/69;David O&apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJANINE ELIZABETH OBRIEN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key121.0
REQUEST :
02/04/2019 18:39:37
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>OCONNOR MICHAEL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">VIC</CITY>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567187</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OCONNOR MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/59;Brendan O&amp;apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response OCONNOR MICHAELOCONNOR MICHAELMICHAEL OCONNORNAMEPEPPERSONPEP(13/12/59;Brendan O&apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHAEL OCONNOR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key122.0
REQUEST :
02/04/2019 18:39:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WALSH MICHAEL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">QLD</CITY>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/10/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:41
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567189</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WALSH MICHAELWALSH MICHAELMICHAEL WALSHNAMEPEPPERSONPEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHAEL WALSH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key123.0
REQUEST :
02/04/2019 18:39:41
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LUI GI CARBO NE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:43
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567192</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUI GI CARBO NE</n:MATCHNAME><n:ORIGINALSDNNAME>LUIGI CARBONE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LUI GI CARBO NELUI GI CARBO NELUIGI CARBONENAMEPEPPERSONPEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLUIGI CARBONE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key124.0
REQUEST :
02/04/2019 18:39:43
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MA NUEL CARDE NAS FONSECA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567194</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MA NUEL CARDE NAS FONSECA</n:MATCHNAME><n:ORIGINALSDNNAME>MANUEL CARDENAS FONSECA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MA NUEL CARDE NAS FONSECAMA NUEL CARDE NAS FONSECAMANUEL CARDENAS FONSECANAMEPEPPERSONPEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMANUEL CARDENAS FONSECA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key125.0
REQUEST :
02/04/2019 18:39:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RU FEN CHE"NG</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TAIWAN</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/16/1957</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:47
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567197</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RU FEN CHE&amp;quot;NG</n:MATCHNAME><n:ORIGINALSDNNAME>RU FEN CHENG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RU FEN CHE&quot;NGRU FEN CHE&quot;NGRU FEN CHENGNAMEPEPPERSONPEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedRU FEN CHENG found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key126.0
REQUEST :
02/04/2019 18:39:47
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JEN-NIFER WILLIAM'S</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/22/1950</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:49
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567200</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JEN-NIFER WILLIAM&amp;apos;S</n:MATCHNAME><n:ORIGINALSDNNAME>JENNIFER WILLIAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JEN-NIFER WILLIAM&apos;SJEN-NIFER WILLIAM&apos;SJENNIFER WILLIAMSNAMEPEPPERSONPEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJENNIFER WILLIAMS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key127.0
REQUEST :
02/04/2019 18:39:49
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CAS5ANDRA OCONN0R</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1967</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:51
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567203</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CAS5ANDRA OCONN0R</n:MATCHNAME><n:ORIGINALSDNNAME>CASSANDRA OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CAS5ANDRA OCONN0RCAS5ANDRA OCONN0RCASSANDRA OCONNORNAMEPEPPERSONPEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCASSANDRA OCONNOR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key128.0
REQUEST :
02/04/2019 18:39:51
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ZS0FIA HORVA9H</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">HUNGARY</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1995</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:53
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567206</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZS0FIA HORVA9H</n:MATCHNAME><n:ORIGINALSDNNAME>ZSOFIA HORVATH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ZS0FIA HORVA9HZS0FIA HORVA9HZSOFIA HORVATHNAMEPEPPERSONPEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedZSOFIA HORVATH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key129.0
REQUEST :
02/04/2019 18:39:53
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>M@RIA ADOZINDA PIRES DA S!LVA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">EAST TIMOR</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/22/1975</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:55
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567208</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>M@RIA ADOZINDA PIRES DA S!LVA</n:MATCHNAME><n:ORIGINALSDNNAME>MARIA ADOZINDA PIRES DA SILVA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response M@RIA ADOZINDA PIRES DA S!LVAM@RIA ADOZINDA PIRES DA S!LVAMARIA ADOZINDA PIRES DA SILVANAMEPEPPERSONPEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMARIA ADOZINDA PIRES DA SILVA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key130.0
REQUEST :
02/04/2019 18:39:55
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KOEKA NIXON MANGAPE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/16/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:39:57
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567210</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KOEKA NIXON MANGAPE</n:MATCHNAME><n:ORIGINALSDNNAME>KOEKA NIXON MANGAPE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KOEKA NIXON MANGAPEKOEKA NIXON MANGAPEKOEKA NIXON MANGAPENAMEPEPPERSONPEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedKOEKA NIXON MANGAPE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key131.0
REQUEST :
02/04/2019 18:39:57
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TLESSING FARAYI MUNYENYIWA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ZIMBABWE</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/03/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:00
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567212</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TLESSING FARAYI MUNYENYIWA</n:MATCHNAME><n:ORIGINALSDNNAME>BLESSING FARAYI MUNYENYIWA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TLESSING FARAYI MUNYENYIWATLESSING FARAYI MUNYENYIWABLESSING FARAYI MUNYENYIWANAMEPEPPERSONPEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedBLESSING FARAYI MUNYENYIWA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key132.0
REQUEST :
02/04/2019 18:40:00
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>OSABEL DA COSTA FERREIRA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/15/1974</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:02
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567214</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OSABEL DA COSTA FERREIRA</n:MATCHNAME><n:ORIGINALSDNNAME>ISABEL DA COSTA FERREIRA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response OSABEL DA COSTA FERREIRAOSABEL DA COSTA FERREIRAISABEL DA COSTA FERREIRANAMEPEPPERSONPEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedISABEL DA COSTA FERREIRA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key133.0
REQUEST :
02/04/2019 18:40:02
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ONORRIS JACK KALMET</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:04
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567216</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ONORRIS JACK KALMET</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ONORRIS JACK KALMETONORRIS JACK KALMETNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedNORRIS JACK KALMET found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key134.0
REQUEST :
02/04/2019 18:40:04
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>IPAUL DAVID MCLACHLAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:06
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567219</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IPAUL DAVID MCLACHLAN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response IPAUL DAVID MCLACHLANIPAUL DAVID MCLACHLANPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPAUL DAVID MCLACHLAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key135.0
REQUEST :
02/04/2019 18:40:06
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>EBENEZE'R O-DURO OWUSU</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">GHANA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1960</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:08
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567221</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EBENEZE&amp;apos;R O-DURO OWUSU</n:MATCHNAME><n:ORIGINALSDNNAME>EBENEZER ODURO OWUSU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response EBENEZE&apos;R O-DURO OWUSUEBENEZE&apos;R O-DURO OWUSUEBENEZER ODURO OWUSUNAMEPEPPERSONPEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedEBENEZER ODURO OWUSU found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key136.0
REQUEST :
02/04/2019 18:40:08
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>A-LISON ELLEN LLOY'DD-WRIGHT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1981</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:10
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567224</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>A-LISON ELLEN LLOY&amp;apos;DD-WRIGHT</n:MATCHNAME><n:ORIGINALSDNNAME>ALISON ELLEN LLOYDD-WRIGHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response A-LISON ELLEN LLOY&apos;DD-WRIGHTA-LISON ELLEN LLOY&apos;DD-WRIGHTALISON ELLEN LLOYDD-WRIGHTNAMEPEPPERSONPEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedALISON ELLEN LLOYDD-WRIGHT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key137.0
REQUEST :
02/04/2019 18:40:10
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ST'EPHEN NICHOLAS, CATANIA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/24/1984</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:12
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567226</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ST&amp;apos;EPHEN NICHOLAS, CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ST&apos;EPHEN NICHOLAS, CATANIAST&apos;EPHEN NICHOLAS, CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSTEPHEN NICHOLAS CATANIA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key138.0
REQUEST :
02/04/2019 18:40:12
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELISA,BETH W'EBER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/22/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:14
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567228</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELISA,BETH W&amp;apos;EBER</n:MATCHNAME><n:ORIGINALSDNNAME>ELISABETH WEBER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELISA,BETH W&apos;EBERELISA,BETH W&apos;EBERELISABETH WEBERNAMEPEPPERSONPEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedELISABETH WEBER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key139.0
REQUEST :
02/04/2019 18:40:14
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ATHERINE NANJALA WAMBILIANGA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/06/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:16
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567230</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ATHERINE NANJALA WAMBILIANGA</n:MATCHNAME><n:ORIGINALSDNNAME>CATHERINE NANJALA WAMBILIANGA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ATHERINE NANJALA WAMBILIANGAATHERINE NANJALA WAMBILIANGACATHERINE NANJALA WAMBILIANGANAMEPEPPERSONPEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCATHERINE NANJALA WAMBILIANGA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key140.0
REQUEST :
02/04/2019 18:40:16
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ILAS KIPKOECH TIREN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/05/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:17
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567232</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ILAS KIPKOECH TIREN</n:MATCHNAME><n:ORIGINALSDNNAME>SILAS KIPKOECH TIREN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ILAS KIPKOECH TIRENILAS KIPKOECH TIRENSILAS KIPKOECH TIRENNAMEPEPPERSONPEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSILAS KIPKOECH TIREN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key141.0
REQUEST :
02/04/2019 18:40:17
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HELENE ELIZABETH QUILTER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1953</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:19
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567235</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELENE ELIZABETH QUILTER</n:MATCHNAME><n:ORIGINALSDNNAME>HELENE ELIZABETH QUILTER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERNAMEPEPPERSONPEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedHELENE ELIZABETH QUILTER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key142.0
REQUEST :
02/04/2019 18:40:19
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MARILYN BLANCHE HARBISON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/07/1951</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:21
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567238</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARILYN BLANCHE HARBISON</n:MATCHNAME><n:ORIGINALSDNNAME>MARILYN BLANCHE HARBISON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONNAMEPEPPERSONPEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMARILYN BLANCHE HARBISON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key143.0
REQUEST :
02/04/2019 18:40:22
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>WERA MORI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567241</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response WERA MORIWERA MORIWERA MORINAMEPEPPERSONPEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedWERA MORI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key144.0
REQUEST :
02/04/2019 18:40:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TOSHIKI TOJO</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1974</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:26
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567243</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TOSHIKI TOJO</n:MATCHNAME><n:ORIGINALSDNNAME>TOSHIKI TOJO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TOSHIKI TOJOTOSHIKI TOJOTOSHIKI TOJONAMEPEPPERSONPEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTOSHIKI TOJO found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key145.0
REQUEST :
02/04/2019 18:40:26
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>BRUCE JAMES SCOTT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:27
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567245</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRUCE JAMES SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>BRUCE JAMES SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response BRUCE JAMES SCOTTBRUCE JAMES SCOTTBRUCE JAMES SCOTTNAMEPEPPERSONPEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedBRUCE JAMES SCOTT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key146.0
REQUEST :
02/04/2019 18:40:27
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LUKE NIAP</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/27/1955</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:29
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567248</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUKE NIAP</n:MATCHNAME><n:ORIGINALSDNNAME>LUKE NIAP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LUKE NIAPLUKE NIAPLUKE NIAPNAMEPEPPERSONPEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLUKE NIAP found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key147.0
REQUEST :
02/04/2019 18:40:29
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GARY GRAY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/31/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567251</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GARY GRAY</n:MATCHNAME><n:ORIGINALSDNNAME>GARY GRAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GARY GRAYGARY GRAYGARY GRAYNAMEPEPPERSONPEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedGARY GRAY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key148.0
REQUEST :
02/04/2019 18:40:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SONAM JAMTSHO</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BHUTAN</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:33
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567254</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SONAM JAMTSHO</n:MATCHNAME><n:ORIGINALSDNNAME>SONAM JAMTSHO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SONAM JAMTSHOSONAM JAMTSHOSONAM JAMTSHONAMEPEPPERSONPEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSONAM JAMTSHO found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key159.0
REQUEST :
02/04/2019 18:40:33
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Lei Shi</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/20/1987</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:35
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567257</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lei Shi</n:MATCHNAME><n:ORIGINALSDNNAME>Lei Shi</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Lei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Lei ShiLei ShiLei ShiNAMEPEPPERSONLei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedLei Shi found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key160.0
REQUEST :
02/04/2019 18:40:35
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>RACHEL MAREE NEKIC</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:37
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567259</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHEL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response RACHEL MAREE NEKICRACHEL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedRACHEL MAREE NEKIC found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key161.0
REQUEST :
02/04/2019 18:40:37
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GIUSEPPE COLUBRIALE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567261</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPPE COLUBRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedGIUSEPPE COLUBRIALE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key162.0
REQUEST :
02/04/2019 18:40:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LISA RUSSELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:41
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567263</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISA RUSSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LISA RUSSELLLISA RUSSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedLISA RUSSELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key163.0
REQUEST :
02/04/2019 18:40:41
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Zhu Yuan</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:43
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567265</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Zhu YuanZhu YuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedZhu Yuan found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key164.0
REQUEST :
02/04/2019 18:40:43
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SABELLA CARLINI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:45
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567267</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SABELLA CARLINISABELLA CARLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSABELLA CARLINI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key165.0
REQUEST :
02/04/2019 18:40:45
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTOPHER ALAN JOHN TOWSEY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:47
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567270</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER TOWSEY (23/02/1951) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER TOWSEYNAMEPEPPERSONCHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.
PassedCHRISTOPHER ALAN JOHN TOWSEY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key166.0
REQUEST :
02/04/2019 18:40:47
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>David Arnold</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:49
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567272</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Arnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response David ArnoldDavid ArnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDavid Arnold found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key167.0
REQUEST :
02/04/2019 18:40:49
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ALLISON ANNE SINCLAIR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:51
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567275</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedALLISON ANNE SINCLAIR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key168.0
REQUEST :
02/04/2019 18:40:51
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Paul Cochrane</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:53
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567277</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul Cochrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Paul CochranePaul CochranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPaul Cochrane found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key169.0
REQUEST :
02/04/2019 18:40:53
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Melanie Ritchie</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:55
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567279</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melanie Ritchie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Melanie RitchieMelanie RitchieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedMelanie Ritchie found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key170.0
REQUEST :
02/04/2019 18:40:55
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1958</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:57
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567281</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHE CLAUDE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHE CLAUDE EMELEENAMEPEPPERSONPEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCHRISTOPHER CLAUDE ANTOINE EMELEE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key171.0
REQUEST :
02/04/2019 18:40:57
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>HA BICH THI NGYEN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:40:59
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567283</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BICH THI NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response HA BICH THI NGYENHA BICH THI NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedHA BICH THI NGYEN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key172.0
REQUEST :
02/04/2019 18:40:59
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Monise Tuivaka Laafai</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:01
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567285</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>MONISE LAAFAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Monise Tuivaka LaafaiMonise Tuivaka LaafaiMONISE LAAFAINAMEPEPPERSONPEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMonise Tuivaka Laafai found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key173.0
REQUEST :
02/04/2019 18:41:01
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>John Heathers</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:02
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567287</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>John Heathers</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response John HeathersJohn HeathersJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedJohn Heathers found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key174.0
REQUEST :
02/04/2019 18:41:02
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ANTONIO MONTANARI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1938</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:04
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567290</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANTONIO MONTANARI</n:MATCHNAME><n:ORIGINALSDNNAME>ANTONIO MONTANARI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ANTONIO MONTANARIANTONIO MONTANARIANTONIO MONTANARINAMEPEPPERSONANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedANTONIO MONTANARI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key175.0
REQUEST :
02/04/2019 18:41:04
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ELVIRA JANCAUSKAS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:06
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567292</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKAS</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ELVIRA JANCAUSKASELVIRA JANCAUSKASELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedELVIRA JANCAUSKAS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key176.0
REQUEST :
02/04/2019 18:41:06
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Jeffrey Kamins</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/05/1956</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:08
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567294</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jeffrey Kamins</n:MATCHNAME><n:ORIGINALSDNNAME>Jeffrey Kamins</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jeffrey Kamins (05/03/1956</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Jeffrey KaminsJeffrey KaminsJeffrey KaminsNAMEPEPPERSONJeffrey Kamins (05/03/1956
PassedJeffrey Kamins found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key177.0
REQUEST :
02/04/2019 18:41:08
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GREGORY PREEDY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:11
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567296</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GREGORY PREEDYGREGORY PREEDYGREGORY CHARLES PREEDYNAMEPEPPERSONGREGORY CHARLES PREEDY (26/10/1961
PassedGREGORY PREEDY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key178.0
REQUEST :
02/04/2019 18:41:11
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GREGORY CHARLES PREEDY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:13
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567299</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GREGORY CHARLES PREEDYGREGORY CHARLES PREEDYGREGORY PREEDYNAMEPEPPERSONGREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedGREGORY CHARLES PREEDY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key179.0
REQUEST :
02/04/2019 18:41:13
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>KHALED RIAHI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/13/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:15
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567301</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KHALED RIAHI</n:MATCHNAME><n:ORIGINALSDNNAME>KHALED RIAHI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>KHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response KHALED RIAHIKHALED RIAHIKHALED RIAHINAMEPEPPERSONKHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedKHALED RIAHI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key180.0
REQUEST :
02/04/2019 18:41:15
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Rebecca Downey</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/18/1991</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:16
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567303</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Rebecca Downey</n:MATCHNAME><n:ORIGINALSDNNAME>Rebecca Downey</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Rebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Rebecca DowneyRebecca DowneyRebecca DowneyNAMEPEPPERSONRebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedRebecca Downey found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key181.0
REQUEST :
02/04/2019 18:41:16
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Manuel Octavio Morales</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/11/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:18
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567305</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Octavio Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Octavio (11-09-1952)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Manuel Octavio MoralesManuel Octavio MoralesManuel MoralesNAMEPEPPERSONManuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedManuel Octavio Morales found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key182.0
REQUEST :
02/04/2019 18:41:18
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MAURO KOLOBARIC</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:20
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567307</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MAURO KOLOBARIC</n:MATCHNAME><n:ORIGINALSDNNAME>MAURO KOLOBARIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MAURO KOLOBARICMAURO KOLOBARICMAURO KOLOBARICNAMEPEPPERSONPEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMAURO KOLOBARIC found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key183.0
REQUEST :
02/04/2019 18:41:20
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN ANTHONY DELL</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/08/1964</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:22
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567309</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN ANTHONY DELL</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN ANTHONY DELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>JOHN ANTHONY DELL (08/08/1964</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN ANTHONY DELLJOHN ANTHONY DELLJOHN ANTHONY DELLNAMEPEPPERSONJOHN ANTHONY DELL (08/08/1964
PassedJOHN ANTHONY DELL found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key184.0
REQUEST :
02/04/2019 18:41:22
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Andrew Baltensperger</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567311</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Andrew Baltensperger</n:MATCHNAME><n:ORIGINALSDNNAME>Andrew Baltensperger</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Andrew BaltenspergerAndrew BaltenspergerAndrew BaltenspergerNAMEPEPPERSONPEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedAndrew Baltensperger found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key185.0
REQUEST :
02/04/2019 18:41:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SAMUEL G ARIARATHAM</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/15/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:26
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567313</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL G ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM(15/09/1952)ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SAMUEL G ARIARATHAMSAMUEL G ARIARATHAMSAMUEL ARIARATHAMNAMEPEPPERSONSAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedSAMUEL G ARIARATHAM found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key186.0
REQUEST :
02/04/2019 18:41:26
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FELIX HAZARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:28
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567315</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FELIX HAZARD</n:MATCHNAME><n:ORIGINALSDNNAME>FELIX HAZARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FELIX HAZARDFELIX HAZARDFELIX HAZARDNAMEPEPPERSONFELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedFELIX HAZARD found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key187.0
REQUEST :
02/04/2019 18:41:28
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ASTRAEA CLARKSON NALDER</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:30
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567317</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ASTRAEA CLARKSON NALDER</n:MATCHNAME><n:ORIGINALSDNNAME>ASTRAEA CLARKSON NALDER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERNAMEPEPPERSONASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedASTRAEA CLARKSON NALDER found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key188.0
REQUEST :
02/04/2019 18:41:30
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>OTINIELU TAUTELEIMALAE TAUSI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/07/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:32
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567319</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OTINIELU TAUTELEIMALAE TAUSI</n:MATCHNAME><n:ORIGINALSDNNAME>OTINIELU TAUTELEIMALAE TAUSI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response OTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSINAMEPEPPERSONPEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedOTINIELU TAUTELEIMALAE TAUSI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key189.0
REQUEST :
02/04/2019 18:41:32
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>SHAREE ADAMS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1980</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:34
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567321</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SHAREE ADAMS</n:MATCHNAME><n:ORIGINALSDNNAME>SHAREE ADAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response SHAREE ADAMSSHAREE ADAMSSHAREE ADAMSNAMEPEPPERSONPEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedSHAREE ADAMS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key190.0
REQUEST :
02/04/2019 18:41:34
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MARIAM ABDULAI</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:36
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567323</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARIAM ABDULAI</n:MATCHNAME><n:ORIGINALSDNNAME>MARIAM ABDULAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>MARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MARIAM ABDULAIMARIAM ABDULAIMARIAM ABDULAINAMEPEPPERSONMARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedMARIAM ABDULAI found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key191.0
REQUEST :
02/04/2019 18:41:36
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FAISAL WAZIR</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:38
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567326</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FAISAL WAZIR</n:MATCHNAME><n:ORIGINALSDNNAME>FAISAL WAZIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FAISAL WAZIRFAISAL WAZIRFAISAL WAZIRNAMEPEPPERSONFAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.
PassedFAISAL WAZIR found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key192.0
REQUEST :
02/04/2019 18:41:38
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>LI TING OH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/11/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:39
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567328</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LI TING OH</n:MATCHNAME><n:ORIGINALSDNNAME>LI TING OH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LI TING OH (11/07/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response LI TING OHLI TING OHLI TING OHNAMEPEPPERSONLI TING OH (11/07/1983
PassedLI TING OH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key193.0
REQUEST :
02/04/2019 18:41:39
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Lynelle Briggs</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:41
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567331</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lynelle Briggs</n:MATCHNAME><n:ORIGINALSDNNAME>Lynelle Briggs</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Lynelle BriggsLynelle BriggsLynelle BriggsNAMEPEPPERSONPEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedLynelle Briggs found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key194.0
REQUEST :
02/04/2019 18:41:41
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Danielle Hosking</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/02/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:43
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567333</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Danielle Hosking</n:MATCHNAME><n:ORIGINALSDNNAME>Danielle Hosking</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Danielle Hosking (02/05/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Danielle HoskingDanielle HoskingDanielle HoskingNAMEPEPPERSONDanielle Hosking (02/05/1993
PassedDanielle Hosking found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key195.0
REQUEST :
02/04/2019 18:41:43
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Jiajian Li</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/09/1994</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:45
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567335</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jiajian Li</n:MATCHNAME><n:ORIGINALSDNNAME>Jiajian Li</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jiajian Li (09/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Jiajian LiJiajian LiJiajian LiNAMEPEPPERSONJiajian Li (09/11/1994
PassedJiajian Li found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key196.0
REQUEST :
02/04/2019 18:41:45
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Shaun Rua</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/06/1994</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:47
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567337</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Shaun Rua</n:MATCHNAME><n:ORIGINALSDNNAME>Shaun Rua</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Shaun Rua (06/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Shaun RuaShaun RuaShaun RuaNAMEPEPPERSONShaun Rua (06/11/1994
PassedShaun Rua found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key197.0
REQUEST :
02/04/2019 18:41:47
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Tutai Gill</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/25/1998</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:49
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567339</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tutai Gill</n:MATCHNAME><n:ORIGINALSDNNAME>Tutai Gill</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Tutai Gill (25/07/1998</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Tutai GillTutai GillTutai GillNAMEPEPPERSONTutai Gill (25/07/1998
PassedTutai Gill found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key198.0
REQUEST :
02/04/2019 18:41:49
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Sela Tipone</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:51
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567341</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Tipone</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Tipone</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Tipone (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Sela TiponeSela TiponeSela TiponeNAMEPEPPERSONSela Tipone (26/10/1993
PassedSela Tipone found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key199.0
REQUEST :
02/04/2019 18:41:51
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Sela Aroha</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:53
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567343</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Aroha</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Aroha</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Aroha (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Sela ArohaSela ArohaSela ArohaNAMEPEPPERSONSela Aroha (26/10/1993
PassedSela Aroha found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key200.0
REQUEST :
02/04/2019 18:41:53
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CHEAN PUAH</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/18/1995</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:55
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567346</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHEAN PUAH</n:MATCHNAME><n:ORIGINALSDNNAME>CHEAN PUAH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHEAN PUAH (18/01/1995</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CHEAN PUAHCHEAN PUAHCHEAN PUAHNAMEPEPPERSONCHEAN PUAH (18/01/1995
PassedCHEAN PUAH found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key201.0
REQUEST :
02/04/2019 18:41:55
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Tony Nguyen</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/30/1988</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:57
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567348</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tony Nguyen</n:MATCHNAME><n:ORIGINALSDNNAME>Tony Nguyen</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>tTny Nguyen (30/01/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Tony NguyenTony NguyenTony NguyenNAMEPEPPERSONtTny Nguyen (30/01/1988
PassedTony Nguyen found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key202.0
REQUEST :
02/04/2019 18:41:57
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>David Dascal</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/03/1991</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:41:59
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567350</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Dascal</n:MATCHNAME><n:ORIGINALSDNNAME>David Dascal</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>David Dascal (03/12/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response David DascalDavid DascalDavid DascalNAMEPEPPERSONDavid Dascal (03/12/1991
PassedDavid Dascal found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key203.0
REQUEST :
02/04/2019 18:41:59
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Miranda Ellis</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1993</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:01
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567352</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Miranda Ellis</n:MATCHNAME><n:ORIGINALSDNNAME>Miranda Ellis</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Miranda Ellis (23/03/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Miranda EllisMiranda EllisMiranda EllisNAMEPEPPERSONMiranda Ellis (23/03/1993
PassedMiranda Ellis found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key204.0
REQUEST :
02/04/2019 18:42:01
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Razzak Abdur Syed</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/31/1963</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:03
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567354</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Razzak Abdur Syed</n:MATCHNAME><n:ORIGINALSDNNAME>Razzak Abdur Syed</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Razzak Abdur Syed (31/12/1963</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Razzak Abdur SyedRazzak Abdur SyedRazzak Abdur SyedNAMEPEPPERSONRazzak Abdur Syed (31/12/1963
PassedRazzak Abdur Syed found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key205.0
REQUEST :
02/04/2019 18:42:03
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Ahmed Faraj</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/29/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:05
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567356</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Ahmed Faraj</n:MATCHNAME><n:ORIGINALSDNNAME>Ahmed Faraj</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Ahmed Faraj (29/08/1969</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Ahmed FarajAhmed FarajAhmed FarajNAMEPEPPERSONAhmed Faraj (29/08/1969
PassedAhmed Faraj found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key206.0
REQUEST :
02/04/2019 18:42:05
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Halen Mahia</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1988</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:08
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567358</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Halen Mahia</n:MATCHNAME><n:ORIGINALSDNNAME>Halen Mahia</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Halen Mahia (09/08/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Halen MahiaHalen MahiaHalen MahiaNAMEPEPPERSONHalen Mahia (09/08/1988
PassedHalen Mahia found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key207.0
REQUEST :
02/04/2019 18:42:08
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Karen Anderson</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/26/1991</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:09
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567359</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Karen Anderson</n:MATCHNAME><n:ORIGINALSDNNAME>Karen Anderson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Karen Anderson (26/07/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Karen AndersonKaren AndersonKaren AndersonNAMEPEPPERSONKaren Anderson (26/07/1991
PassedKaren Anderson found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key208.0
REQUEST :
02/04/2019 18:42:09
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>Joshua Hodgkisson</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1983</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:11
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567360</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Joshua Hodgkisson</n:MATCHNAME><n:ORIGINALSDNNAME>Joshua Hodgkisson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Joshua Hodgkisson (23/11/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response Joshua HodgkissonJoshua HodgkissonJoshua HodgkissonNAMEPEPPERSONJoshua Hodgkisson (23/11/1983
PassedJoshua Hodgkisson found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key209.0
REQUEST :
02/04/2019 18:42:11
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAVID KEMP</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1941</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:13
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567362</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAVID KEMP</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID KEMP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAVID KEMPDAVID KEMPDAVID KEMPNAMEPEPPERSONPEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID KEMP found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key210.0
REQUEST :
02/04/2019 18:42:13
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>AWAL MUCHARAM ECKY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/19/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:15
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567363</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AWAL MUCHARAM ECKY</n:MATCHNAME><n:ORIGINALSDNNAME>AWAL MUCHARAM ECKY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response AWAL MUCHARAM ECKYAWAL MUCHARAM ECKYAWAL MUCHARAM ECKYNAMEPEPPERSONPEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedAWAL MUCHARAM ECKY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key211.0
REQUEST :
02/04/2019 18:42:15
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ROBYN MARY WORTHINGTON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:17
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567364</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROBYN MARY WORTHINGTON</n:MATCHNAME><n:ORIGINALSDNNAME>ROBYN MARY WORTHINGTON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONNAMEPEPPERSONPEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedROBYN MARY WORTHINGTON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key212.0
REQUEST :
02/04/2019 18:42:17
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ZOE TREZISE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/04/1990</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:19
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567365</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZOE TREZISE</n:MATCHNAME><n:ORIGINALSDNNAME>ZOE TREZISE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ZOE TREZISEZOE TREZISEZOE TREZISENAMEPEPPERSONPEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedZOE TREZISE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key213.0
REQUEST :
02/04/2019 18:42:19
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>PATRICK JOHN KEANE</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/24/1946</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:21
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567366</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK JOHN KEANE</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK JOHN KEANE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response PATRICK JOHN KEANEPATRICK JOHN KEANEPATRICK JOHN KEANENAMEPEPPERSONPEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedPATRICK JOHN KEANE found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key214.0
REQUEST :
02/04/2019 18:42:21
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>FRANCES JENNIFER ADAMSON</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/20/1961</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:23
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567367</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRANCES JENNIFER ADAMSON</n:MATCHNAME><n:ORIGINALSDNNAME>FRANCES JENNIFER ADAMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/20/1961);Dept Foreign Affairs&amp;amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response FRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONNAMEPEPPERSONPEP(4/20/1961);Dept Foreign Affairs&amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedFRANCES JENNIFER ADAMSON found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key215.0
REQUEST :
02/04/2019 18:42:23
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GORDON LILO DARCY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SOLOMON ISLANDS</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/28/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:24
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567368</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GORDON LILO DARCY</n:MATCHNAME><n:ORIGINALSDNNAME>GORDON LILO DARCY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GORDON LILO DARCYGORDON LILO DARCYGORDON LILO DARCYNAMEPEPPERSONPEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedGORDON LILO DARCY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key216.0
REQUEST :
02/04/2019 18:42:24
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>ZAKIA KHANAM</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/15/1966</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:27
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567369</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZAKIA KHANAM</n:MATCHNAME><n:ORIGINALSDNNAME>ZAKIA KHANAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response ZAKIA KHANAMZAKIA KHANAMZAKIA KHANAMNAMEPEPPERSONPEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedZAKIA KHANAM found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key217.0
REQUEST :
02/04/2019 18:42:27
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JOHN LICHT</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/19/1976</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:29
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567370</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN LICHT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN LICHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JOHN LICHTJOHN LICHTJOHN LICHTNAMEPEPPERSONPEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJOHN LICHT found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key218.0
REQUEST :
02/04/2019 18:42:29
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TREVOR NORMAN JONES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/10/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:31
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567371</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TREVOR NORMAN JONES</n:MATCHNAME><n:ORIGINALSDNNAME>TREVOR NORMAN JONES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TREVOR NORMAN JONESTREVOR NORMAN JONESTREVOR NORMAN JONESNAMEPEPPERSONPEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTREVOR NORMAN JONES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key219.0
REQUEST :
02/04/2019 18:42:31
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>TARIA TAHANA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/11/1969</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:32
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567372</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TARIA TAHANA</n:MATCHNAME><n:ORIGINALSDNNAME>TARIA TAHANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response TARIA TAHANATARIA TAHANATARIA TAHANANAMEPEPPERSONPEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedTARIA TAHANA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key220.0
REQUEST :
02/04/2019 18:42:32
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>CATHARINE MARY FRANKS</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1952</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:34
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567373</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CATHARINE MARY FRANKS</n:MATCHNAME><n:ORIGINALSDNNAME>CATHARINE MARY FRANKS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response CATHARINE MARY FRANKSCATHARINE MARY FRANKSCATHARINE MARY FRANKSNAMEPEPPERSONPEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedCATHARINE MARY FRANKS found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key221.0
REQUEST :
02/04/2019 18:42:34
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MICHAEL IAN BARNES</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/20/1962</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:36
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567374</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHAEL IAN BARNES</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL IAN BARNES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MICHAEL IAN BARNESMICHAEL IAN BARNESMICHAEL IAN BARNESNAMEPEPPERSONPEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMICHAEL IAN BARNES found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key222.0
REQUEST :
02/04/2019 18:42:36
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MD KAMRUL HASSAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/14/1970</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:38
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567376</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD KAMRUL HASSAN</n:MATCHNAME><n:ORIGINALSDNNAME>MD KAMRUL HASSAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MD KAMRUL HASSANMD KAMRUL HASSANMD KAMRUL HASSANNAMEPEPPERSONPEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMD KAMRUL HASSAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key223.0
REQUEST :
02/04/2019 18:42:38
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>YURLIS HASIBUAN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/14/1959</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:40
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567377</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>YURLIS HASIBUAN</n:MATCHNAME><n:ORIGINALSDNNAME>YURLIS HASIBUAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response YURLIS HASIBUANYURLIS HASIBUANYURLIS HASIBUANNAMEPEPPERSONPEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedYURLIS HASIBUAN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key224.0
REQUEST :
02/04/2019 18:42:40
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>MD ANWAR HOSSAIN AKAND</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1979</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:42
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567378</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD ANWAR HOSSAIN AKAND</n:MATCHNAME><n:ORIGINALSDNNAME>MD ANWAR HOSSAIN AKAND</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response MD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDNAMEPEPPERSONPEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedMD ANWAR HOSSAIN AKAND found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key225.0
REQUEST :
02/04/2019 18:42:42
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>NAHER KAMRUN</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/15/1982</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:44
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567380</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NAHER KAMRUN</n:MATCHNAME><n:ORIGINALSDNNAME>NAHER KAMRUN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response NAHER KAMRUNNAHER KAMRUNNAHER KAMRUNNAMEPEPPERSONPEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedNAHER KAMRUN found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key226.0
REQUEST :
02/04/2019 18:42:44
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>JAOA MIGUEL FEU ROSA</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BRAZIL</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:46
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567381</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOA MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response JAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedJAOA MIGUEL FEU ROSA found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key227.0
REQUEST :
02/04/2019 18:42:46
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>DAVID HOLLY</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:47
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567383</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response DAVID HOLLYDAVID HOLLYDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedDAVID HOLLY found in the hit response object

https://api.sit.fcpofac.travelex.net/ofac
ResultOutput
List Entry Key228.0
REQUEST :
02/04/2019 18:42:47
<s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<INPUT>
<ORGANIZATION>Travelex</ORGANIZATION>
<BRANCH>FOXWEB</BRANCH>
<DEPT>Australia</DEPT>
<SOURCE>FOXWEB</SOURCE>
<FILEIMG>PEPANZSD</FILEIMG>
<USEDB>true</USEDB>
<DELEGATED>false</DELEGATED>
<RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST>
<SEARCHDATA>
<PARTYID>SALT_AUTO_1</PARTYID>
<PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true">
<FULLNAME>GREGORY PETER BLANCHARD</FULLNAME>
</PARTYNAME>
<PARTYADDRESS>
<STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STREET>
<CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/>
<STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STATE>
<POSTALCODE/>
<COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY>
</PARTYADDRESS>
<DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/07/1972</DATEOFBIRTH>
</SEARCHDATA>
</INPUT>
</GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope>
RESPONSE :
02/04/2019 18:42:49
<soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
<soap11:Body>
<getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/">
<getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567384</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PETER BLANCHARD</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PETER BLANCHARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp;amp; copies of: SOF evidence, Primary &amp;amp; Secondary ID &amp;amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult>
</getSearchResultsResponse>
</soap11:Body>
</soap11:Envelope>
Response GREGORY PETER BLANCHARDGREGORY PETER BLANCHARDGREGORY PETER BLANCHARDNAMEPEPPERSONPEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.
PassedGREGORY PETER BLANCHARD found in the hit response object